IA AGD 20050201
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
FEBRUARY 1, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. IA 2005-02
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. December 2004 Treasurer’s Report (McLean)
Recommendation
: Receive and file.
2. FY 03-04 Improvement Authority Audited Financial Report (Downs)
Recommendation:
Receive and file the FY 03-04 audited financial report of the
Rancho Palos Verdes Joint Powers 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 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\2004\2005\20050201 IA AGENDA.doc