Rancho Palos Verdes City Council
   

MARCH 7, 2006 IMPROVEMENT AUTHORITY AGENDA MARCH 7, 2006 IMPROVEMENT AUTHORITY AGENDA
MARCH 7, 2006 IMPROVEMENT AUTHORITY AGENDA

IMPROVEMENT AUTHORITY
AGENDA
REGULAR MEETING
MARCH 7, 2006

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

ROLL CALL: NEXT RESOL. NO. IA 2006-02
APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Approval of the Minutes. (Petru)
Recommendation: Approve the minutes of October 4, 2005.

2. FY05-06 Midyear Financial Report (Downs)
Recommendation: 1) Receive and file the FY05-06 Midyear Financial Report; and, 2) Adopt Resolution No. IA 2006- , amending Resolution No. IA 2005-07, the budget appropriation for FY05-06, to increase budgeted appropriations in the Portuguese Bend and Abalone Cove funds of the Improvement Authority.

3. FY04-05 Audited Financial Report (Downs)
Recommendation: Receive and file the FY04-05 Audited Financial Report of the Rancho Palos Verdes Joint Powers Improvement Authority.

4. January 2006 Treasurer’s Report (McLean)
Recommendation: Receive and file the January 2006 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

5. Register of Demands (McLean)
Recommendation: ADOPT RESOLUTION NO. IA 2006-__, 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.