Rancho Palos Verdes City Council
   

OCTOBER 5, 2004 IMPROVEMENT AUTHORITY AGENDA OCTOBER 5, 2004 IMPROVEMENT AUTHORITY AGENDA

IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

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.

2. Biennial Update to the Authorityís Conflict of Interest Code. (Purcell)

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.