IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

DECEMBER 7, 2004

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

NEXT RESOL. NO. IA 2004-13

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Approval of minutes. (Purcell)

Recommendation: Approve the minutes of October 5 and November 3, 2004.

2. October 2004 Treasurer’s Report. (McLean)

Recommendation: Receive and file.

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.

# # # # # # # # # # # #

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.