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APRIL 5, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. RDA 2005-04
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
A. Approval of the minutes. (Petru)
Recommendation: Approve the minutes of January 4, 2005.
B. FY04-05 Midyear Financial Report (Downs)
Recommendation: 1) Receive and file the Midyear Financial Report, inclusive of the annual tax increment study in accordance with Resolution No. RDA 90-24; and, 2) ADOPT RESOLUTION NO. RDA 2005-__; AMENDING RESOLUTION NO. RDA 2004-05, THE BUDGET APPROPRIATION FOR FY 04-05, TO INCREASE BUDGETED APPROPRIATIONS IN THE RDA DEBT SERVICE FUND.
C. February 2005 Treasurerís Report (McLean)
Recommendation: Receive and file.
D. Register of Demands (McLean)
Recommendation: ADOPT RESOLUTION NO. RDA 2005- , A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
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.