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.