Rancho Palos Verdes City Council
   

October 3, 2006 RANCHO RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AGENDA October 3, 2006 RANCHO RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AGENDA October 3, 2006 RANCHO RANCHO PALOS VERDES IMPROVEMENT AUTHORITY AGENDA

IMPROVEMENT AUTHORITY
AGENDA
REGULAR MEETING
OCTOBER 3, 2006
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

CALL TO ORDER:

ROLL CALL: NEXT RESOL. NO. IA 2006-13
APPROVAL OF AGENDA:

APPROVAL OF CONSENT CALENDAR:

1. Approval of the Minutes (Petru)
Recommendation: Approve the minutes of May 2, 2006 and June 6, 2006.

2. Biennial Review of Conflict of Interest Code for the Improvement Authority (Petru)
Recommendation: ADOPT RESOLUTION NO. IA 2006- , A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ADOPTING AN AMENDED CONFLICT OF INTEREST CODE CONTAINING REVISED DESIGNATED POSITIONS, DISCLOSURE CATEGORIES AND REPEALING RESOLUTION NO. IA 2004-10.

3. Improvement Authority Investment Policy – FY06-07 (Gyves)
Recommendation: Adopt and File the FY06-07 Investment Policy for the Rancho Palos Verdes Improvement Authority.

4. July 2006 Treasurer’s Report (McLean)
Recommendation: Receive and file the July 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.

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.