FEBRUARY 1, 2005 IMPROVEMENT AUTHORITY AGENDA FEBRUARY 1, 2005 IMPROVEMENT AUTHORITY AGENDA

IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

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.

2. FY 03-04 Improvement Authority Audited Financial Report (Downs)

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.