Improvement Authority Commission Agenda 12/07/1999 Improvement Authority Commission, Agenda, 1999 RPV Improvement Authority Commission Agenda for 12/07/1999 TO:

 

IMPROVEMENT AUTHORITY

 

AGENDA

TUESDAY, DECEMBER 7, 1999

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

 

CALL TO ORDER:

 

APPROVAL OF AGENDA:

 

APPROVAL OF CONSENT CALENDAR:

 

  1. Minutes of November 3, 1999. (Purcell)

    2. Recommendation: Approve the minutes.

  2. FY 1998-99 Audited Financial Report. (Burton)

    3. Recommendation: Receive and file.

  3. October 1999 Treasurer’s Report. (Burton)

Recommendation: Receive and file the October 1999 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

4. Register of Demands. (McLean)

Recommendation: ADOPT RESOLUTION NO. IA 99-__, 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.

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AUDIENCE COMMENTS: For items NOT on the agenda. Speakers are limited to three minutes.

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

 

 

 

 

W:\1999 IA Agendas\120799ia agenda.doc