IA AGD 20021001
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
OCTOBER 1, 2002
CORNERSTONE SCHOOL, 6069 GROVEOAK PLACE, RANCHO PALOS VERDES
CALL TO ORDER: NEXT RESOL. NO. IA 2002-
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
rd
1. Minutes of September 3 2002 (Purcell)
Recommendation:
Approve the minutes.
2. August 2002 Treasurer’s Report. (McLean)
Recommendation:
Receive and file.
3. Biennial Review Of Conflict Of Interest Code For The Improvement AUTHORITY
Recommendation:
ADOPT RESOL NO. IA 2002 – A RESOLUTION OF THE
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ADOPTING A
CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS
.
AND DISCLOSURE CATEGORIES
4. 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 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\10012002 IA Agenda.doc