IA AGD 20051206
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
DECEMBER 6, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2005-15
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. 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.
REGULAR BUSINESS:
2. Revised Improvement Authority Investment Strategy (Gyves)
Recommendation:
Approve and direct Staff to implement the revised
Improvement Authority investment strategy developed by Fieldman, Rolapp
Financial Services, LLC.
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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\20051206 IA AGENDA.doc