IA AGD 20060905
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
SEPTEMBER 5, 2006
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2006-10
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Petru)
Recommendation:
Approve the minutes of August 1, 2006.
2. June 2006 Treasurer’s Report (McLean)
Recommendation:
Receive and file the June 2006 Treasurer’s Report for the
Rancho Palos Verdes Improvement Authority.
3. FY05-06 Continuing Appropriations (Downs)
Recommendation:
1) ADOPT RESOLUTION NO. IA 2006- , A RESOLUTION
OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AMENDING
RESOLUTION NO. IA 2006-07, THE BUDGET APPROPRIATION FOR FY06-
07, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM
FY05-06; and, 2) ADOPT RESOLUTION NO. IA 2006- , A RESOLUTION OF
THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AMENDING
RESOLUTION NO. IA 2005-07, THE BUDGET APPROPRIATION FOR FY05-
06, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
4. 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.
REGULAR BUSINESS:
5. Portuguese Bend Landslide GPS Monitoring and Dewatering Wells (Evans)
Recommendation:
Receive and file.
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:\City Council IA Agendas\2006\20060905 IA AGENDA.doc
Improvement Authority Agenda
September 5, 2006
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