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SEPTEMBER 7, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. RDA 2004-07
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
Recommendation: Approve the minutes.
B. FY03-04 Continuing Appropriations. (Downs)
Recommendation: (1) ADOPT RESOLUTION NO. RDA 2004-, AMENDING RESOLUTION NO. RDA 2004-05, THE BUDGET APPROPRIATION FOR FY04-05, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY03-04; and, (2) ADOPT RESOLUTION NO. RDA 2004-, AMENDING RESOLUTION NO. RDA 2003-06, THE BUDGET APPROPRIATION FOR FY03-04, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
C. FY03-04 Budget Adjustments. (Downs)
Recommendation: Adopt Resolution No. RDA 2004-, amending Resolution No. RDA 2003-06, the budget appropriation for FY03-04, to increase budgeted appropriations in the Portuguese Bend fund.
Recommendation: Receive and file the staff report, which provides information regarding the FY04-05 advance of $60,907 to the Rancho Palos Verdes Redevelopment Agency ("Agency"). The Consolidated Loan Agreement dated December 1, 2003 authorizes the FY04-05 advance.
E. Treasurerís Report for the month of July 2004. (McLean)
Recommendation: Receive and file the July 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 Redevelopment Agency Meeting.