Rancho Palos Verdes City Council
   

IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

FEBRUARY 3, 2004

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

NEXT RESOL. NO. IA 2004-01

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

 

1. Minutes of December 2, 2003. (Purcell)

Recommendation: Approve the minutes.

2. November 2003 Treasurerís Report. (McLean)

Recommendation: Receive and file the November 2003 Treasurerís Report for the Rancho Palos Verdes Improvement Authority.

3. December 2003 Treasurerís Report. (McLean)

Recommendation: Receive and file the December 2003 Treasurerís Report for the Rancho Palos Verdes Improvement Authority.

4 FY02-03 Audited Financial Report. (McLean)

Recommendation: Receive and file the FY02-03 audited financial report.

5 Register of Demands. (McLean)

Recommendation: ADOPT RESOLUTION NO. IA 2004-, 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 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

 

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