SEPTEMBER 6, 2005 IMPROVEMENT AUTHORITY AGENDA SEPTEMBER 6, 2005 IMPROVEMENT AUTHORITY AGENDA SEPTEMBER 6, 2005 IMPROVEMENT AUTHORITY AGENDA

IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

SEPTEMBER 6, 2005

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

ROLL CALL: NEXT RESOL. NO. IA 2005-10

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Approval of the Minutes. (Petru)

Recommendation: Approve the minutes of June 7, 2005.

2. June 2005 Treasurerís Report (McLean)

Recommendation: Receive and file the June 2005 Treasurerís Report for the Rancho Palos Verdes Improvement Authority.

3. July 2005 Treasurerís Report (McLean)

Recommendation: Receive and file the July 2005 Treasurerís Report for the Rancho Palos Verdes Improvement Authority.

4. FY04-05 Continuing Appropriations (Downs)

Recommendation: 1) ADOPT RESOLUTION NO. IA 2005-__, AMENDING RESOLUTION NO. IA 2005-07, THE BUDGET APPROPRIATION FOR FY05-06, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY04-05; and, 2) ADOPT RESOLUTION NO. IA 2005-__, AMENDING RESOLUTION NO. IA 2004-06, THE BUDGET APPROPRIATION FOR FY04-05, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.

5. 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.