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IMPROVEMENT AUTHORITY AGENDA REGULAR MEETING DECEMBER 3, 2002 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1.a Minutes of October 1st meeting (Purcell) 1.b Minutes of November 5th meeting (Purcell) Recommendation: Approve the minutes. 2. October 2002 Treasurer’s Report. (McLean) Recommendation: Receive and file. 3. Register of Demands. (McLean) Recommendation: ADOPT RESOLUTION NO. IA 2002-, 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: For items NOT on the agenda. Speakers are limited to three minutes. ADJOURNMENT: Adjourn to a time and place certain only if you wish to meet prior to the next regular Improvement Authority Meeting on January 7, 2003. |