IA AGD 20020612 ADJ
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
ADJOURNED REGULAR MEETING
JUNE 12, 2002
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER: NEXT RESOL. NO. IA 2002-06
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of May 7 and June 4, 2002. (Purcell)
Recommendation:
Approve the minutes.
2. April 2002 Treasurer’s Report. (McLean)
Recommendation:
Receive and file.
3. Register of Demands. (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2002-__, 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 HEARING:
4. Annual Budget for Fiscal Year 2002-2003. (Petru)
Recommendation:
ADOPT RESOLUTION NO. IA 2002-__, A RESOLUTION
OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITYADOPTING
THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL
YEAR 2002-2003, WHICH BEGINS ON JULY 1, 2002.
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:\2002 IA Agendas\06122002 IA agenda.doc