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IA AGD 20040601 RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA REGULAR MEETING JUNE 1, 2004 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: NEXT RESOL. NO. IA 2004-__ APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. April 2004 Treasurer’s Report. (McLean) Recommendation: Receive and file. 2. Register of Demands. (McLean) Recommendation: ADOPT RESOLUTION NO. IA 2004-, 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: 3. Annual Budget For Fiscal Year 2004-2005. (Petru) Recommendation: ADOPT RESOLUTION NO. IA 2004- ; ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2004-2005, WHICH BEGINS ON JULY 1, 2004. 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 Improvement Authority Meeting. W:\2004 IA AGENDAS\06012004 IA AGENDA.doc