IMPROVEMENT AUTHORITY
AGENDA
REGULAR MEETING
SEPTEMBER 5, 2006
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

ROLL CALL: NEXT RESOL. NO. IA 2006-10
APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Approval of the Minutes (Petru)
Recommendation: Approve the minutes of August 1, 2006.

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

3. FY05-06 Continuing Appropriations (Downs)
Recommendation: 1) ADOPT RESOLUTION NO. IA 2006- , A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AMENDING RESOLUTION NO. IA 2006-07, THE BUDGET APPROPRIATION FOR FY06-07, TO CONTINUE CERTAIN EXPENDITURE APPROPRIATIONS FROM FY05-06; and, 2) ADOPT RESOLUTION NO. IA 2006- , A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AMENDING RESOLUTION NO. IA 2005-07, THE BUDGET APPROPRIATION FOR FY05-06, TO REDUCE THE BUDGET FOR CONTINUING APPROPRIATIONS.

4. 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.

REGULAR BUSINESS:

5. Portuguese Bend Landslide GPS Monitoring and Dewatering Wells (Evans)
Recommendation: Receive and file.

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.