IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

MARCH 2, 2004

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

NEXT RESOL. NO. IA 2004-02

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Fy03-04 Midyear Financial Report. (McLean)

Recommendation: Receive and file the FY03-04 Midyear Financial Report for the Rancho Palos Verdes Improvement Authority.

2. January 2004 Treasurer’s Report.

Recommendation: Receive and file the January 2004 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

3. 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.