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IA AGD 20060606 RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA REGULAR MEETING JUNE 6, 2006 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: ROLL CALL: NEXT RESOL. NO. IA 2006-06 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. Approval of the Minutes. (Petru) Recommendation: Approve the minutes of December 6, 2005. 2. April 2006 Treasurer’s Report (McLean) Recommendation : Receive and file the April 2006 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority. 3. 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 HEARING: 4. Annual Budget For Fiscal Year 2006-2007 (Petru) Recommendation: ADOPT RESOLUTION NO. IA 2006- ; ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2006-2007, WHICH BEGINS ON JULY 1, 2006. 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\20060606 IA AGENDA.doc