IA AGD 20060307
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
MARCH 7, 2006
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2006-02
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes. (Petru)
Recommendation:
Approve the minutes of October 4, 2005.
2. FY05-06 Midyear Financial Report (Downs)
Recommendation:
1) Receive and file the FY05-06 Midyear Financial Report;
and, 2) Adopt Resolution No. IA 2006- , amending Resolution No. IA 2005-07,
the budget appropriation for FY05-06, to increase budgeted appropriations in the
Portuguese Bend and Abalone Cove funds of the Improvement Authority.
3. FY04-05 Audited Financial Report (Downs)
Recommendation:
Receive and file the FY04-05 Audited Financial Report of
the Rancho Palos Verdes Joint Powers Improvement Authority.
4. January 2006 Treasurer’s Report (McLean)
Recommendation:
Receive and file the January 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.
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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\20060307 IA AGENDA.doc
Improvement Authority Agenda
March 7, 2006
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