IA AGD 20170307
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
MARCH 7, 2017
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_______________________________________
NEXT RESOLUTION NO. IA 2017-02
CALL TO ORDER:
ROLL CALL:
APPROVAL OF AGENDA:
CONSENT CALENDAR:
A. Approval of the Minutes (Takaoka)
Recommendation:
Approve the Minutes of the February 7, 2017 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 January 2017 Cash
Balances/Monthly Treasurer’s Report (Cullen)
Recommendation:
Receive and file the January 2017 Cash Balances/Monthly
Treasurer’s Report.
D. Consideration and Possible Action to Receive and File the Fiscal Year 2016-17
Improvement Authority Midyear Financial Report (Kaufman)
Recommendation:
Receive and file the 2016-17 Improvement Authority
Midyear Financial 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
W:\\2016 IA AGENDAS\\20160105 IA AGENDA.docx
Improvement Authority Agenda
Regular Meeting
January 5, 2016
Page 2 of 2
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CITY OF RANCHO PALOS VERDES
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF RANCHO PALOS VERDES)
AFFIDAVIT OF AGENDA POSTING
I, Emily Colborn, declare as follows:
That I am the 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 (Amended); Regular Meeting of the Successor Agency for the
Redevelopment Agency; and the Regular Meeting of the Improvement Authority
for March 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 (0::
Dated: March 1, 2017
".may."
NINO& Clerk
a
W:101 City Clerkd2017 CITY COUNCIL AGENDAS\Affidavits of Posting120170207 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