JUNE 7, 2005 IMPROVEMENT AUTHORITY AGENDA JUNE 7, 2005 IMPROVEMENT AUTHORITY AGENDA

IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

JUNE 7, 2005

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

ROLL CALL: NEXT RESOL. NO. IA 2005-06

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Approval of the Minutes. (Petru)

Recommendation: Approve the minutes of March 1, 2005.

2. April 2005 Treasurerís Report (McLean)

Recommendation: Receive and file the April 2005 Treasurerís Report for the Rancho Palos Verdes 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 HEARING:

4. Annual Budget For Fiscal Year 2005-2006. (Petru)

Recommendation: ADOPT RESOLUTION NO. IA 2005- ; ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2005-2006, WHICH BEGINS ON JULY 1, 2005.

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.