REDEVELOPMENT

AGENCY

AGENDA

REGULAR MEETING

MARCH 2, 2004

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER

NEXT RESOL. NO. RDA 2004-02

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

A. FY03-04 Midyear Financial Report. (McLean)

Recommendation: Receive and file the 03-04 Midyear Financial Report, inclusive of the annual tax increment study in accordance with Resolution No. RDA 90-24, for the Rancho Palos Verdes Redevelopment Agency; and, (2) ADOPT RESOL. NO. RDA 2004- AMENDING RESOLUTION NO. RDA 2003-06, THE BUDGET APPROPRIATION FOR FY03-04, TO INCREASE AN EXPENDITURE APPROPRIATION IN THE DEBT SERVICE FUND OF THE REDEVELOPMENT AGENCY.

B. January 2004 Treasurerís Report. (McLean)

Recommendation: Receive and file the January 2004 Treasurerís Report for the Rancho Palos Verdes 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