MARCH 1, 2005 IMPROVEMENT AUTHORITY AGENDA MARCH 1, 2005 IMPROVEMENT AUTHORITY AGENDA
IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

MARCH 1, 2005

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

NEXT RESOL. NO. IA 2005-03

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Approval of the minutes, December 7, 2004. (Petru)

Recommendation: Approve the minutes of December 7, 2004.

2. January 2005 Treasurerís Report (McLean)

Recommendation: Receive and file.

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.