TO:

IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

JUNE 3, 2003

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Minutes of May 6, 2003. (Purcell)

Recommendation: Approve the minutes.

2. Treasurerís Report for April 2003. (McLean)

Recommendation: Receive and file.

3. Register of Demands. (McLean)

Recommendation: ADOPT RESOLUTION NO. IA 2003-, 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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PUBLIC HEARING:

4. Annual Budget For Fiscal Year 2003-2004. (Petru)

Recommendation: ADOPT RESOLUTION NO. IA 2003- ; ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2003-2004.

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