IA AGD 20061003
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
OCTOBER 3, 2006
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2006-13
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Petru)
Recommendation:
Approve the minutes of May 2, 2006 and June 6, 2006.
2. Biennial Review of Conflict of Interest Code for the Improvement Authority
(Petru)
Recommendation:
ADOPT RESOLUTION NO. IA 2006- , A RESOLUTION
OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ADOPTING
AN AMENDED CONFLICT OF INTEREST CODE CONTAINING REVISED
DESIGNATED POSITIONS, DISCLOSURE CATEGORIES AND REPEALING
RESOLUTION NO. IA 2004-10.
3. Improvement Authority Investment Policy – FY06-07 (Gyves)
Recommendation:
Adopt and File the FY06-07 Investment Policy for the
Rancho Palos Verdes Improvement Authority.
4. July 2006 Treasurer’s Report (McLean)
Recommendation:
Receive and file the July 2006 Treasurer’s Report for the
Rancho Palos Verdes Improvement Authority.
5. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2006- , 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:\2006 IA AGENDAS\20061003 IA AGENDA.doc
Improvement Authority Agenda
October 3, 2006
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