IA AGD 20050906
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
SEPTEMBER 6, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2005-10
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes. (Petru)
Recommendation:
Approve the minutes of June 7, 2005.
2. June 2005 Treasurer’s Report (McLean)
Recommendation
: Receive and file the June 2005 Treasurer’s Report for the
Rancho Palos Verdes Improvement Authority.
3. July 2005 Treasurer’s Report (McLean)
Recommendation
: Receive and file the July 2005 Treasurer’s Report for the
Rancho Palos Verdes Improvement Authority.
4. FY04-05 Continuing Appropriations (Downs)
Recommendation:
1) ADOPT RESOLUTION NO. IA 2005-__, AMENDING
RESOLUTION NO. IA 2005-07, THE BUDGET APPROPRIATION FOR FY05-
06, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM
FY04-05; and, 2) ADOPT RESOLUTION NO. IA 2005-__, AMENDING
RESOLUTION NO. IA 2004-06, THE BUDGET APPROPRIATION FOR FY04-
05, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.
5. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2005-__, 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:\2005 IA AGENDAS\20050906 IA AGENDA.doc
Improvement Authority Agenda
September 6, 2005
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