IA AGD 20071002
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
OCTOBER 2, 2007
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2007-12
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of September 4, 2007.
2. FY06-07 Continuing Appropriations (Downs)
Recommendation:
1) ADOPT RESOLUTION NO. IA 2007-___, A
RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT
AUTHORITY, AMENDING RESOLUTION NO. IA 2007-06, THE BUDGET
APPROPRIATION FOR FY07-08, TO CONTINUE CERTAIN EXPENDITURE
APPROPRIATIONS FROM FY06-07; and 2) ADOPT RESOLUTION NO. IA
2007-___, A RESOLUTION OF THE RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY, AMENDING RESOLUTION NO. IA 2006-07,
THE BUDGET APPROPRIATION FOR FY06-07, TO REDUCE THE BUDGET
FOR CONTINUING APPROPRIATIONS.
3. August 2007 Treasurer’s Report (McLean)
Recommendation:
Receive and file the August 2007 Treasurer’s Report for the
Rancho Palos Verdes Improvement Authority.
4. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2007-___, 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.
W:\2007 IA AGENDAS\20071002 IA AGENDA.doc
Improvement Authority Agenda
October 2, 2007
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