DISCLAIMER

The following City Council agenda includes text only version of the staff reports associated with the business matters to be brought before for the City Council at its Regular Meeting of this date. Changes to the staff reports may be necessary prior to the actual City Council meeting. The City Council may elect to delete or continue business matters at the beginning of the City Council Meeting. Additionally, some attachments, including but not limited to, pictures, plans, drawings, spreadsheet presentations, financial statements and correspondence may not be included. The attachments are available for review with the official agenda package at the Reception area at City Hall.

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Rancho Palos Verdes City Council Agenda TUESDAY, September 20, 2011,RDA SPECIAL MEETING
REDEVELOPMENT
 AGENCY


AGENDA
SPECIAL MEETING
SEPTEMBER 20, 2011
,7PM
FRED HESSE COMMUNITY PARK
 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

ROLL CALL: NEXT RESOL. NO. RDA 2011-16

APPROVAL OF AGENDA:

PUBLIC COMMENTS (On Items Listed on the Special Meeting Agenda):

APPROVAL OF CONSENT CALENDAR:

A.        Adoption of Tax Increment Transfer Agreement (Lynch/Harris)
Recommendation: ADOPT RESOLUTION NO. RDA 2011-__, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF A TRANSFER AGREEMENT PURSUANT TO HEALTH AND SAFETY CODE SECTION 34194.2 AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH.

B.        FY10-11 Fiscal Year End Budget Adjustments (Downs)
Recommendation: ADOPT RESOLUTION NO. RDA 2011-__, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. RDA 2010-09, THE BUDGET APPROPRIATION FOR FY10-11, TO ADJUST THE BUDGET IN THE PORTUGUESE BEND CAPITAL PROJECTS FUND AND DEBT-SERVICE FUND.

C.        Authorization from the Redevelopment Agency Board for the Redevelopment Agency to be named as an Amicus Curiae in a Brief to be filed in Support of the Lawsuit Challenging the State Laws that would Abolish Redevelopment Agencies (Lynch)
Recommendation: Authorize the Redevelopment Agency’s Participation as an Amicus Curiae in the Lawsuit Challenging AB X1 26 And AB X1 27.

ADJOURNMENT:  Adjourn to a time and place certain only if you wish to meet prior to the next regular Redevelopment Agency Meeting.

American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s Office at 310 544-5208 at least 48 hours prior to the meeting. 

NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular business hours, 7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday.  The agenda and staff reports can also be viewed at Hesse Community Park, 29301 Hawthorne Boulevard during regular business hours:  Monday – Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk.  

Written materials, including emails, submitted to the City are public records and may be posted on the City’s website.  In addition, City meetings may be televised and may be accessed through the City's website.  Accordingly, you may wish to omit personal information from your oral presentation or written materials as it may become part of the public record regarding an agendized item.

Materials related to an item on this Agenda submitted to the Agency after distribution of the agenda packet are available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940 Hawthorne Boulevard, Rancho Palos Verdes during normal business hours.

You can also view the agenda and staff reports at the City’s website www.palosverdes.com/RPV.