REDEVELOPMENT AGENCY FOLLOW UP AGENDA REGULAR MEETING AUGUST 7, 2007 REDEVELOPMENT AGENCY FOLLOW UP AGENDA REGULAR MEETING AUGUST 7, 2007 REDEVELOPMENT AGENCY FOLLOW UP AGENDA REGULAR MEETING AUGUST 7, 2007

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, staff reports attachments, including but not limited to, pictures, plans, drawings, spreadsheet presentations, financial statements and correspondences are not included. The attachments are available for review with the official agenda package at the Reception area at City Hall.

...end of disclaimer...
How City Council Meetings Are Conducted
REDEVELOPMENT AGENCY FOLLOW UP AGENDA REGULAR MEETING AUGUST 7, 2007 REDEVELOPMENT AGENCY FOLLOW UP AGENDA REGULAR MEETING AUGUST 7, 2007 REDEVELOPMENT AGENCY FOLLOW UP AGENDA REGULAR MEETING AUGUST 7, 2007

REDEVELOPMENT
 AGENCY

FOLLOW-UP AGENDA
REGULAR MEETING
AUGUST 7, 2007
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:                                                 

ROLL CALL:
                                                                                                           
APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

A.        Approval of the Minutes (Morreale)
Action Taken:  Approved the minutes of July 3, 2007.

B.        Redevelopment Agency Investment Policy – FY07-08 (Gyves)
Action Taken:  1) Adopted and filed the FY07-08 Investment Policy for the Rancho Palos Verdes Redevelopment Agency; and, 2) ADOPTED RESOLUTION NO. RDA 2007-07, A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR AND AGENCY TREASURER TO CONDUCT FINANCIAL TRANSACTIONS WITH VARIOUS FINANCIAL INSTITUTIONS AND DESIGNATING THE DIRECTOR OF FINANCE AND INFORMATION TECHNOLOGY AS THE AGENCY TREASURER.

C.        June 2007 Treasurer’s Report (McLean)
Action Taken:  Received and filed the June 2007 Treasurer’s Report for the Rancho Palos Verdes Redevelopment Agency.

PUBLIC COMMENTS:  For items NOT on the agenda.  Speakers are limited to three minutes.

ADJOURNMENT:  Adjourned at 10:55 P.M.