Rancho Palos Verdes City Council
   

SEPTEMBER 7, 2004 REDEVELOPMENT AGENCY AGENDA SEPTEMBER 7, 2004 REDEVELOPMENT AGENCY AGENDA

 

REDEVELOPMENT

AGENCY

AGENDA

REGULAR MEETING

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:

A. Minutes of June 1 and July 6, 2004 meetings. (Purcell)

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.

D. FY04-05 additions to the Consolidated Loan Agreement between the City and the Agency. (Downs)

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.