OCTOBER 4, 2005 IMPROVEMENT AUTHORITY AGENDA OCTOBER 4, 2005 IMPROVEMENT AUTHORITY AGENDA OCTOBER 4, 2005 IMPROVEMENT AUTHORITY AGENDA

IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

OCTOBER 4, 2005

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

ROLL CALL: NEXT RESOL. NO. IA 2005-13

APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Approval of the Minutes. (Petru)

Recommendation: Approve the minutes of July 5, 2005.

2. Improvement Authority Investment Policy - FY05-06 (Gyves)

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.