IA AGD 20050607
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
JUNE 7, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2005-06
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes. (Petru)
Recommendation:
Approve the minutes of March 1, 2005.
2. April 2005 Treasurer’s Report (McLean)
Recommendation
: Receive and file the April 2005 Treasurer’s Report for the
Rancho Palos Verdes Improvement Authority.
3. 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 HEARING:
4. Annual Budget For Fiscal Year 2005-2006. (Petru)
Recommendation:
ADOPT RESOLUTION NO. IA 2005- ; ADOPTING THE
OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR
2005-2006, WHICH BEGINS ON JULY 1, 2005.
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.
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