JULY 1, 1997
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
APPROVAL OF AGENDA:
Next Resol. No. RDA 97-09
APPROVAL OF CONSENT CALENDAR:
A. Minutes of June 3, 1997. (Purcell)
Recommendation: Approve the minutes.
B. Fiscal Year 1996-97 Budget Reductions. (Burton)
Recommendation: Adopt Resol. No. RDA 97- amending Resol. No. RDA 96-09, the budget appropriation for fiscal year 1996-97, to reduce the budget for certain projects which were re-budgeted in the fiscal year 1997-98.
C. RDA Investment Policy for Fiscal Year 1997-98. (McLean)
Recommendation: Adopt the proposed investment policy for the Redevelopment Agency.
D. Award of Professional Services Contract for Contract Administration to Charles Abbott Associates. (Ramezani)
Recommendation: Approve a professional services agreement with Charles Abbott Associates in the Amount of $20,000 for Contract Administration Services and authorize the Agency Chair and Agency Secretary to execute said document.
E. Loan Agreement between the City and the RDA for Fiscal Year 1996-97 and Fiscal Year 1997-98. (McLean)
Recommendation: Authorize the Agency Chair and the Agency Secretary to execute the proposed loan agreement between the City and the RDA to fund RDA activities in FY 1996-97 and in FY 1997-98 for the Portuguese Bend fund. (The proposed additional loan totaling $350,000 will fund RDA activities in the amount of $150,000 for FY 1996-97 and $200,000 for FY 1997-98.
F. Register of Demands. (McLean)
Recommendation: Adopt Resol. No. RDA 97-
# # # #
G. Annual Budget for Fiscal Year 1997-98. (Bussey)
Recommendation: After conducting the public hearing and after any additional or deletions to the proposed budget document, Adopt Resol. No. RDA 97- approving the operating and capital improvement budget for Fiscal Year 1997-98.
AUDIENCE COMMENT: This section of the agenda is for audience comments on items NOT on this agenda: each speaker is limited to three minutes.
ADJOURNMENT: ADJOURN TO A TIME AND PLACE CERTAIN ONLY IF YOU WISH TO MEET PRIOR TO THE NEXT REGULAR CITY COUNCIL MEETING.