IA AGD 20020903
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
SEPTEMBER 3, 2002
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER: NEXT RESOL. NO. IA 2002-
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of August 6, 2002 (Purcell)
Recommendation:
Approve the minutes.
2. July 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.
4.Continuing Appropriations forFiscal Year 2001-2002 Budget Adjustments.
(Downs)
Recommendation: (
1) ADOPT RESOLUTION NO. IA 2002-, AMENDING
RESOLUTION NO. IA 2002-07, THE BUDGET APPROPRIATION FOR FY
2002-2003, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS
FROM FY 2001-2002. (2) ADOPT RESOLUTION NO. IA 2002-, AMENDING
RESOLUTION NO. IA 2001-07, THE BUDGET APPROPRIATION FOR FY
2001-2002, TO REDUCE THE BUDGET FOR CONTINUING
APPROPRIATIONS.
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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 meeting.
W:\2002 IA Agendas\09032002 IA agenda.doc