IA AGD 20150707 CITY OF RANCHO PALOS VERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
J U LY 7, 2015
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
NEXT RESOLUTION NO. IA 2015-08
CALL TO ORDER:
ROLL CALL:
APPROVAL OF AGENDA:
CONSENT CALENDAR:
A. Approval of the Minutes (Morreale)
Recommendation: Approve the Minutes of the June 2, 2015 Regular Meeting.
B. May 2015 Monthly Report of Cash Balances (Cullen)
Recommendation: Receive and file the May 2015 Monthly Report of Cash
Balances for the Rancho Palos Verdes Improvement Authority.
C. Register of Demands (Cullen)
Recommendation: ADOPT RESOLUTION NO. IA 2015-_, 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.
D. FY 15-16 Improvement Authority Budget (Cullen)
Recommendation: ADOPT RESOLUTION NO. IA 2015-_, A RESOLUTION
OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY, ADOPTING
THE OPERATING BUDGET FOR FISCAL YEAR 2015-2016.
E. Improvement Authority Investment Policy for FY15-16 (Supports 2014 City
Council Goal — Government Efficiency, Fiscal Control and Transparency)
(Cullen)
Recommendation: Adopt the FY15-16 Investment Policy for the Rancho Palos
Verdes Improvement Authority.
F. Authority Treasurer Authorization (Willmore)
Recommendation: ADOPT RESOLUTION NO. IA 2015-_, A RESOLUTION
OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY,
AUTHORIZING CERTAIN OFFICIALS TO CONDUCT FINANCIAL
TRANSACTIONS WITH VARIOUS FINANCIAL INSTITUTIONS AND
DESIGNATING THE DIRECTOR OF FINANCE AS THE AUTHORITY
TREASURER.
PUBLIC COMMENTS: (This section of the agenda is for audience comments for items
NOT on the agenda.)
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 City Council 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.rpvca.gov
W\2015 IA AGENDAS\20150707 IA AGENDA.docx
Improvement Authority Agenda
Regular Meeting
July 7, 2015
Page 2 of 2
OTY HO PALOS VERDES
OF 4111„. RANC
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 copies of the agendas for the Regular Meeting of the City
Council; Successor Agency for the Redevelopment Agency; and, Improvement
Authority for July 7, 2015 were conspicuously posted on the City Hall Bulletin
Board, located at 30940 Hawthorne Boulevard, Rancho Palos Verdes California,
at the time and date indicated below.
ile
Time: le fr1 .
Dated: July 1, 2015
City Clerk
W:12015 CITY COUNCIL AGENDASAAffidavits of Posting120150707 Affidavit of Posting Reg Agenda CC SA IA.doc
30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391 /(310)377-0360/Fax(310)544-5291
www.palosverdes.com/rpv