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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:
Recommendation: Approve the minutes.
Recommendation: Receive and file the November 2003 Treasurerís Report for the Rancho Palos Verdes Improvement Authority.
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
W:\2004 IA AGENDAS\02032004 IA agenda.doc