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IA AGD 20010605 RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA JUNE 5, 2001 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: NEXT RESOL. NO. IA 2001-06 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. Minutes of May 1, 2001. (Purcell) Recommendation: Approve the Minutes. 2. March 2001 Treasurer’s Report. (McLean) 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 HEARING: 4. Annual Budget for Fiscal Year 2001-2002. (Petru) Recommendation: ADOPT IA RESOLUTION NO. 2001-__ A RESOLUTION OF THE IMPROVEMENT AUTHORITY COMMISSION OF THE CITY OF RANCHO PALOS VERDES ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2001-2002, WHICH BEGINS ON JULY 1, 2001. 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\06052001 IA agenda.doc Improvement Authority Agenda June 6, 2001 Page 2