IA AGD 20170801
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
AUGUST 1, 2017
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
IMMEDIATELY FOLLOWING THE REGULAR CITY COUNCIL MEETING
_______________________________________
NEXT RESOLUTION NO. IA 2017-06
CALL TO ORDER:
ROLL CALL:
APPROVAL OF AGENDA:
CONSENT CALENDAR:
A. Consideration and possible action to review and adopt the FY17-18 Investment
Policy for the Rancho Palos Verdes Improvement Authority (Authority) (Cullen)
Recommendation:
Adopt the FY17-18 Investment Policy for the Rancho Palos
Verdes Improvement Authority (Authority)
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 June 2017 Cash
Balances/Monthly Treasurer’s Report (Cullen)
Recommendation:
Receive and file the June 2017 Cash Balances/Monthly
Treasurer’s Report.
REGULAR BUSINESS:
D. Consideration and possible action regarding the FY17-18 Improvement Authority
Budget (Cullen) (5 mins)
Recommendation:
Adopt Resolution No. IA 2017-__, A RESOLUTION OF THE
RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY
ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2017-2018.
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
January 5, 2016
Page 2 of 2
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CITY OF HO 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 Special Meeting (Interviews) of the City
Council; the Regular Meeting of the City Council; Successor Agency for the
Redevelopment Agency and the Improvement Authority for August 1, 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.. L.c
Dated: July 25, 20 7
.010
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W:\01 City Clerk\2017 CITY COUNCIL AGENDAS\Affidavits of Posting\20170801Affidavit of Posting Reg Agendas CC SA and IA.doc
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30940 Hawthorne Boulevard/Rancho Palos Verdes,CA 90275-5391 /(310)377-0360/Fax(310)544-5291
www.palosverdes.com/rpv