IA AGD 20170207
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
FEBRUARY 7, 2017
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_______________________________________
NEXT RESOLUTION NO. IA 2017-01
CALL TO ORDER:
ROLL CALL:
APPROVAL OF AGENDA:
CONSENT CALENDAR:
A. Approval of the Minutes (Takaoka)
Recommendation:
Approve the Minutes of the December 6, 2016 Regular
Meeting.
B. Register of Demands (Cullen)
Recommendation:
ADOPT RESOLUTION NO. IA 2017-__, 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.
C. Consideration and possible action regarding the November 2016 Cash
Balances/Monthly Treasurer’s Report (Cullen)
Recommendation:
Receive and file the November 2016 Cash Balances/Monthly
Treasurer’s Report.
D. Consideration and possible action regarding the December 2016 Cash
Balances/Monthly Treasurer’s Report (Cullen)
Recommendation:
Receive and file the December 2016 Cash Balances/Monthly
Treasurer’s Report.
PUBLIC COMMENTS:
(This section of the agenda is for audience comments for items
NOT on the agenda.)
ADJOURNMENT: only
Adjourn to a time and place certain 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
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Improvement Authority Agenda
Regular Meeting
February 7, 2016
Page 2 of 2
CITY OF RANCHO PALOS VERDES
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF RANCHO PALOS VERDES)
AFFIDAVIT OF AGENDA POSTING
I, Teresa Takaoka, declare as follows:
That I am the Acting City Clerk of the City of Rancho Palos Verdes; that I
hereby affirm that a copy of the agendas for the Adjourned Regular Meeting of the
City Council; Regular Meeting of the Successor Agency for the Redevelopment
Agency; Regular Meeting of the Improvement Authority; and, Adjourned Regular
Meeting (Interviews) for February 7, 2017, 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.
Time: I P/i .
Dated: January 30, 2017
Acting City Clerk
W:\01 City Clerk\2017 CITY COUNCIL AGENDAS\Affidavits of Posting\20170207 Affidavit of Posting Reg Agendas CC and Interviews.doc
30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391 /(310)377-0360/Fax(310)544-5291
www.palosverdes.com/rpv