IA AGD 20081106 ADJ
IMPROVEMENT
AUTHORITY
AGENDA
ADJOURNED REGULAR MEETING
THURSDAY, NOVEMBER 6, 2008
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2008-12
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of October 7, 2008.
2. Revision to Investment Policy – FY08-09 (McLean)
Recommendation:
Approve the proposed revision to the FY08-09 Investment
Policy for the Rancho Palos Verdes Improvement Authority to enable further
diversification of the City’s cash portfolio as may be deemed appropriate.
3. August 2008 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the August 2008 Monthly Report of Cash
Balances for the Rancho Palos Verdes Improvement Authority.
4. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2008-___, A RESOLUTION
OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY,
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 Improvement Authority 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.
Materials related to an item on this Agenda submitted to the Authority 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.
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Improvement Authority Agenda
November 6, 2008
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