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IA AGD 20061205 RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA REGULAR MEETING DECEMBER 5, 2006 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: ROLL CALL: NEXT RESOL. NO. IA 2006-16 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. Approval of the Minutes (Petru) Recommendation: Approve the minutes of November 7, 2006. 2. 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\20061107 IA AGENDA.doc