AUGUST 2, 2005 REDEVELOPMENT AGENCY AGENDA AUGUST 2, 2005 REDEVELOPMENT AGENCY AGENDA

REDEVELOPMENT

AGENCY

AGENDA

REGULAR MEETING

AUGUST 2, 2005

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

ROLL CALL:

NEXT RESOL. NO. RDA 2005-09

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

A. Approval of the Minutes. (Petru)

Recommendation: Approve the minutes of May 3, 2005.

B. 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.

REGULAR BUSINESS:

C. Casting of Ballots on Behalf of City-Owned Parcels and Agency-Owned Parcels Within the City Subject to the Proposed Storm Drain User Fee and Discussion of Concerns Raised by Councilmember Gardiner Regarding the Ballot Materials (Lynch and Harris)

Storm Drains Ballot Attachment (PDF Format)

Recommendation: Convene the meeting of the Redevelopment Agency so that it is held concurrently with the City Council meeting regarding the issue of the voting of ballots for properties that are owned by the City or the Redevelopment Agency and: 1) Determine whether to cast ballots on behalf of City-owned parcels and Agency-owned parcels that are subject to the proposed Storm Drain User Fee and, if so, how to cast the ballots (i.e., all yes; all no; some yes and some no); and, 2) If the City Council or the RDA Board determines to cast ballots on behalf of their respective parcels, direct the City Manager, for and on behalf of the City, and the Executive Director, for and on behalf of the Redevelopment Agency, to cast ballots for their respective parcels in the manner determined by the City Council and RDA Board.

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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.