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IA AGD 20041103 ADJ RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA ADJOURNED REGULAR MEETING NOVEMBER 3, 2004 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: NEXT RESOL. NO. IA 2004-12 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. Minutes. (Purcell) Recommendation: Approve the minutes of September 7, 2004. 2. Treasurer’s Report for the month of September, 2004. (McLean) Recommendation: Receive and file. 3. 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 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\11032004 IA AGENDA.doc