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IA AGD 20060207 RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA REGULAR MEETING FEBRUARY 7, 2006 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: ROLL CALL: NEXT RESOL. NO. IA 2006-01 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. Approval of the Minutes. (Petru) Recommendation: Approve the minutes of September 6, 2005. 2. September 2005 Treasurer’s Report (McLean) Recommendation: Receive and file the September 2005 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority. 3. October 2005 Treasurer’s Report (McLean) Recommendation: Receive and file the October 2005 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority. 4. November 2005 Treasurer’s Report (McLean) Recommendation: Receive and file the November 2005 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority. 5. December 2005 Treasurer’s Report (McLean) Recommendation: Receive and file the December 2005 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority. 6. 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:\City Council IA Agendas\2006\20060207 IA AGENDA.doc Improvement Authority Agenda February 7, 2006 Page 2