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IA AGD 20170404 IMPROVEMENT AUTHORITY AGENDA REGULAR MEETING APRIL 4, 2017 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD _______________________________________ NEXT RESOLUTION NO. IA 2017-03 CALL TO ORDER: ROLL CALL: APPROVAL OF AGENDA: CONSENT CALENDAR: A. Approval of the Minutes (Takaoka) Recommendation: Approve the Minutes of the March 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. 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:\\01 City Clerk\\2017 IA AGENDAS\\20170404 IA AGENDA.docx Improvement Authority Agenda Regular Meeting April 4, 2017 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, 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; Regular Meeting of the Successor Agency for the Redevelopment Agency; Regular Meeting of the Improvement Authority; and, Adjourned Regular Meeting (Interviews) for April 4, 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: S: I P. Dated: March 28, 2017 7t7v Clerk W:\01 City Clerk12017 CITY COUNCIL AGENDAS\Affidavits of Posting\20170404 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