IA AGD 20130806
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
AUGUST 6, 2013
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2013-08
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of the June 4, 2013 Regular Meeting.
2. May 2013 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the May 2013 Monthly Report of Cash
Balances for the Rancho Palos Verdes Improvement Authority.
3. June 2013 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the June 2013 Monthly Report of Cash
Balances for the Rancho Palos Verdes Improvement Authority.
4. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2013-__, 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:
5. FY13-14 Improvement Authority Budget (Downs)
Recommendation:
ADOPT RESOLUTION NO. IA 2013-__, A RESOLUTION
OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT
AUTHORITY, ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR
2013-14.
6. Improvement Authority Investment Policy - FY 13-14 (Mills)
Recommendation:
Adopt and file the FY13-14 Investment Policy for the Rancho
Palos Verdes Improvement Authority.
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.
American with Disabilities Act
: In compliance with the Americans with Disabilities Act of 1990, if you require a
disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or
-5208 at least 48 hours prior to the meeting.
NOTE
: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular business
hours, 7:30 A.M. to 5:30 P.M. Monday Thursday and 7:30 A.M. to 4:30 P.M. on Friday. The agenda and staff
reports can also be viewed at Hesse Community Park, 29301 Hawthorne Boulevard during regular business hours:
Monday Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk.
Written materials, including emails, submitted to the City are public records and may be posted on the
s website. In addition, City meetings may be televised and may be accessed through the City's
website. Accordingly, you may wish to omit personal information from your oral presentation or written
materials as it may become part of the public record regarding an agendized item.
Materials related to an item on this Agenda submitted to the Authority after distribution of the agenda packet are
available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940
Hawthorne Boulevard, Rancho Palos Verdes during normal business hours.
www.palosverdes.com/RPV.
W:\2013 CITY COUNCIL IA AGENDAS\20130806 IA AGENDA.doc
Improvement Authority Agenda
Regular Meeting
August 6, 2013
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