IA AGD 20070904
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
SEPTEMBER 4, 2007
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2007-10
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of August 7, 2007.
2. July 2007 Treasurer’s Report (McLean)
Recommendation:
Receive and file the July 2007 Treasurer’s Report for the
Rancho Palos Verdes Improvement Authority.
3. Landslide Monitoring at Abalone Cove and Portuguese Bend (Motahari)
Recommendation:
1) Award and authorize the Chairman to execute the
contract in the amount not to exceed $ 70,000 with Charles Abbott Associates,
Inc. to survey land movement at the Portuguese Bend and Abalone Cove areas
and prepare reports for the City of Rancho Palos Verdes; and, 2) ADOPT
RESOLUTION NO. IA 2007-___, A RESOLUTION OF THE COMMISSION OF
THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT
AUTHORITY, AMENDING RESOLUTION IA 2007-06, THE BUDGET
APPROPRIATION FOR FISCAL YEAR 2007-2008, FOR A BUDGET
ADJUSTMENT TO THE IMPROVEMENT AUTHORITY’S ABALONE COVE
AND PORTUGUESE BEND FUNDS.
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\20070904 IA AGENDA.doc
Improvement Authority Agenda
September 4, 2007
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