DECEMBER 6, 2005 IMPROVEMENT AUTHORITY AGENDA DECEMBER 6, 2005 IMPROVEMENT AUTHORITY AGENDA DECEMBER 6, 2005 IMPROVEMENT AUTHORITY AGENDA

IMPROVEMENT AUTHORITY

AGENDA

REGULAR MEETING

DECEMBER 6, 2005

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

ROLL CALL: NEXT RESOL. NO. IA 2005-15APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR:

1. 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.

REGULAR BUSINESS:

2. Revised Improvement Authority Investment Strategy (Gyves)

Recommendation: Approve and direct Staff to implement the revised Improvement Authority investment strategy developed by Fieldman, Rolapp Financial Services, LLC.

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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.