IA AGD 20070807
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
AUGUST 7, 2007
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2007-08
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of July 3, 2007.
2. Improvement Authority Investment Policy – FY07-08 (Gyves)
Recommendation:
1) Adopt and file the FY07-08 Investment Policy for the Rancho
Palos Verdes Improvement Authority; and, 2) ADOPT RESOLUTION NO. IA
2007-__, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT
AUTHORITY, AUTHORIZING THE CHIEF ADMINISTRATION OFFICER AND
AUTHORITY TREASURER TO CONDUCT FINANCIAL TRANSACTIONS WITH
VARIOUS FINANCIAL INSTITUTIONS AND DESIGNATING THE DIRECTOR OF
FINANCE AND INFORMATION TECHNOLOGY AS THE AUTHORITY
TREASURER.
3. June 2007 Treasurer’s Report (McLean)
Recommendation:
Receive and file the June 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\20070807 IA AGENDA.doc