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.