IA AGD 20140805
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
AUGUST 5, 2014
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA
2014-06
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of the June 3, 2014 Regular Meeting.
2. May 2014 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the May 2014 Monthly Report of Cash
Balances for the Rancho Palos Verdes Improvement Authority.
.
3June 2014 Monthly Report of Cash Balances (McLean)
Recommendation:
Receive and file the June 2014 Monthly Report of Cash
Balances for the Rancho Palos Verdes Improvement Authority.
4.Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2014-__, 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.
(Supports 2014 City Council Goal –
5.FY14-15 Improvement Authority Budget
Government Efficiency, Fiscal Control & Transparency)
(Downs)
Recommendation:
ADOPT RESOLUTION NO. IA 2014-__, A RESOLUTION OF
THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY,
ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2014-2015.
(Supports 2014 City
6. Improvement Authority Investment Policy for FY 14-15
Council Goal – Government Efficiency, Fiscal Control & Transparency)
(Kaufman)
Recommendation:
Adopt and file the FY14-15 Investment Policy for the
Rancho Palos Verdes Improvement Authority.
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.
American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a disability-
related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please
call the City Clerk’s Office at 310 544-5208 at least 48 hours prior to the meeting.
NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular business hours,
7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday. The agenda and staff reports can
also be viewed at Hesse Community Park, 29301 Hawthorne Boulevard during regular business hours: Monday –
Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk.
Written materials, including emails, submitted to the City are public records and may be posted on the City’s
website. In addition, City meetings may be televised and may be accessed through the City's website.
Accordingly, you may wish to omit personal information from your oral presentation or written materials as it
may become part of the public record regarding an agendized item.
Materials related to an item on this Agenda submitted to the Authority after distribution of the agenda packet are available
for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940 Hawthorne
Boulevard, Rancho Palos Verdes during normal business hours.
You can also view the agenda and staff reports at the City’s website www.palosverdes.com/RPV.
W:\\2014 IA AGENDAS\\20140805 IA AGENDA.doc
Improvement Authority Agenda
Regular Meeting
August 5, 2014
Page 2
CITY OF RANCHO PALOS VERDES
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF RANCHO PALOS VERDES)
AFFIDAVIT OF AGENDA POSTING
I, Carla Morreale, declare as follows:
That I am the duly appointed City Clerk of the City of Rancho Palos Verdes;
that I hereby affirm that a copy of the agenda for the Regular Meeting of the City
Council; Successor Agency for the Redevelopment Agency; and Improvement
Authority for August 5, 2014 was conspicuously posted on the City Hall Bulletin
Board, located at 30940 Hawthorne Boulevard, Rancho Palos Verdes California,
at the time and date indicated below.
Time: '
Dated: August 1, I014
City Clerk
W:\2014 CITY COUNCIL AGENDAS\Affidavit of Postings-2014\20140805 Affidavit of Posting Reg Agenda CC SA and
IA.doc
30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391/(310)377-0360/Fax(310)544-5291
www.palosverdes.com/rpv