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IA AGD 20010116 ADJ RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA ADJOURNED REGULAR MEETING JANUARY 16, 2001 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: NEXT RESOL. NO. IA 2001-01 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. Minutes of December 5, 2000 and January 2, 2001. (Purcell) Recommendation: Approve the Minutes. 2. November 2000 Treasurer’s Report. (Burton) Recommendation: Receive and file. 3. Register of Demands. (McLean) Recommendation: ADOPT RESOLUTION NO. IA 2001-__, 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. # # # # # # # # # # # # 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 meeting. W:\2001 IA Agendas\01162001 IA agenda adj.doc