FEBRUARY 1, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. IA 2005-02
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. December 2004 Treasurerís Report (McLean)
Recommendation: Receive and file.
Recommendation: Receive and file the FY 03-04 audited financial report of the Rancho Palos Verdes Joint Powers Improvement Authority.
3. Register of Demands (McLean)
Recommendation: ADOPT RESOLUTION NO. IA 2005-, 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.