Rancho Palos Verdes City Council
   

AUGUST 3, 2004 REGULAR MEETING IMPROVEMENT AUTHORITY AGENDA

IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

AUGUST 3, 2004

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

NEXT RESOL. NO. IA 2004-08

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. June 2004 Treasurerís Report. (McLean)

Recommendation: Receive and file the June 2004 Treasurerís Report for the Rancho Palos Verdes Improvement Authority.

2. FY04-05 Improvement Authority investment policy. (Gyves)

Recommendation: Adopt the FY04-05 investment policy for the Rancho Palos Verdes Improvement Authority.

3. Register of Demands. (McLean)

Recommendation: ADOPT RESOLUTION NO. IA 2004-08, 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.