Rancho Palos Verdes City Council
   

October 3, 2006 RANCHO RANCHO PALOS VERDES REDEVELOPMENT AGENCY AGENDA October 3, 2006 RANCHO RANCHO PALOS VERDES REDEVELOPMENT AGENCY AGENDA October 3, 2006 RANCHO RANCHO PALOS VERDES REDEVELOPMENT AGENCY AGENDA

REDEVELOPMENT
AGENCY

AGENDA
REGULAR MEETING
OCTOBER 3, 2006
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

ROLL CALL:
NEXT RESOL. NO. RDA 2006-07
APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

A. Approval of the Minutes (Petru)
Recommendation: Approve the minutes May 2, 2006 and June 6, 2006.

B. Biennial Review of Conflict of Interest Code for the Redevelopment Agency (Petru)
Recommendation: ADOPT RESOLUTION NO. RDA 2006- , A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ADOPTING AN AMENDED CONFLICT OF INTEREST CODE CONTAINING REVISED DESIGNATED POSITIONS, DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. RDA 2004-10.

C. FY05-06 Year-End Budget Adjustments (Downs)
Recommendation: ADOPT RESOLUTION NO. RDA 2006- , AMENDING RESOLUTION NO. RDA 2005-07, THE BUDGET APPROPRIATION FOR FY05-06, TO INCREASE BUDGETED APPROPRIATIONS IN THE RDA DEBT SERVICE FUND.

D. Redevelopment Agency Investment Policy – FY06-07 (Gyves)
Recommendation: Adopt and File the FY06-07 Investment Policy for the Rancho Palos Verdes Redevelopment Agency.

E. Additions to the Consolidated Loan Between the City and Agency for Expenses Incurred During FY05-06 (Gyves)
Recommendation: Receive and file this staff report, which provides information regarding the loan additions to the Rancho Palos Verdes Redevelopment Agency (“Agency”) in the amount of $80,498 for expenses incurred by the City during FY05-06. The Consolidated Loan Agreement dated December 1, 2003 authorizes the loan additions.

F. July 2006 Treasurer’s Report (McLean)
Recommendation: Receive and file the July 2006 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.

G. Register of Demands (McLean)
Recommendation: ADOPT RESOLUTION NO. RDA 2006- , 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.