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OCTOBER 5, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. IA 2004-__
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of minutes, August 31.(Purcell)
Recommendation: Approve the minutes of August 3rd.
Recommendation: Adopt Resol. No. IA 2004- A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ADOPTING A CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. IA 2002-13.
3. Treasurerís Report. (McLean)
Recommendation: Receive and file the Treasurerís report for the month of August.
4. 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.