Maintenance Authority Commission Agenda 07/01/1997 Maintenance Authority Commission, Agenda RPV Maintenance Authority Commission Agenda for 07/01/1997

RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION

JULY 1, 1997

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

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APPROVAL OF AGENDA:

Next Resol. No. MAC 97-07

APPROVAL OF CONSENT CALENDAR:

A. Minutes of June 3, 1997. (Purcell)

Recommendation: Approve the minutes.

B. Resol. No. MAC 97- . (McLean)

Recommendation: Adopt Resol. No. MAC 97- .

C. Additional Appropriation for the FY1996-97 Maintenance Authority Portuguese Bend Budget. (Ramezani)

Recommendation: Adopt Resol. No. MAC 97- amending Resol. No. MAC 96-01, the budget appropriation for fiscal year 1996-97, to increase the Maintenance Authority's Portuguese Bend Budget.

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PUBLIC HEARING:

D. Annual Budget for Fiscal Year 1997-98. (Bussey)

Recommendation: After conducting the public hearing and after any additionsl or delections to the proposed budget document, adopt Resol. No. MAC 97- adopting the operating budget for Fiscal Year 1997-98.

AUDIENCE COMMENTS: This section of the agenda is for audience comments on items NOT on this agenda. Each speaker is limited to three minutes.

ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the next regular meeting.