IA AGD 20041005
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
OCTOBER 5, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. IA 2004-10
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of minutes. (Purcell)
rd
Recommendation:
Approve the minutes of August 3.
2.Biennial Update to the Authority’s Conflict of Interest Code. (Purcell)
Recommendation:
Adopt Resol. No. IA 2004-A RESOLUTION OF THE
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ADOPTING A
CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS
AND DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. IA
2002-13.
3. Treasurer’s Report. (McLean)
Recommendation:
Receive and file the Treasurer’s report for the month of
August.
4. 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.
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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 Improvement Authority Meeting.
W:\2004 IA AGENDAS\10052004 IA AGENDA.doc
Improvement Authority Agenda
June 12, 2002
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