REDEVELOPMENT AGENCY

AGENDA

REGULAR MEETING

MARCH 4, 2003

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER

APPROVAL OF AGENDA:

A. Minutes of January 7, 2003 and February 4, 2003 Regular Meetings . (Purcell)

Recommendation: Approve the minutes.

B. January 2003 Treasurer’s Report. (McLean)

Recommendation: Receive and file.

C. FY 2002-2003 Midyear Financial Report. (McLean)

Recommendation: (1) Receive and file the midyear financial report, inclusive of the annual tax increment study in accordance with Resol. No. RDA 90-24; and (2) ADOPT RESOL. NO. RDA 2003- AMENDING RESOL. NO. RDA 2002-08, THE BUDGET APPROPRIATION FOR FY 2002-2003, TO INCREASE CERTAIN EXPENDITURE APPROPRIATIONS IN THE ABALONE COVE CAPITAL PROJECTS FUND AND DEBT SERVICE FUND OF THE REDEVELOPMENT AGENCY.

D. FY 2002-2003 Education Revenue Augmentation Fund (ERAF) Shift. (McLean)

Recommendation: ADOPT RESOL. NO. RDA 2003- AMENDING RESOLUTION NO. RDA 2002-08, THE BUDGET APPROPRIATION FOR FY 2002-2003, TO INCREASE CERTAIN EXPENDITURE APPROPRIATIONS IN THE DEBT SERVICE FUND OF THE REDEVELOPMENT AGENCY.

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PUBLIC COMMENTS: For items NOT on the agenda. Speakers are limited to three minutes.

ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the next regular meeting on April 1, 2003.