IMPROVEMENT AUTHORITY FOLLOW UP AGENDA REGULAR MEETING September 4, 2007 IMPROVEMENT AUTHORITY FOLLOW UP AGENDA REGULAR MEETING September 4, 2007 IMPROVEMENT AUTHORITY FOLLOW UP AGENDA REGULAR MEETING September 4, 2007

DISCLAIMER

The following City Council agenda includes text only version of the staff reports associated with the business matters to be brought before for the City Council at its Regular Meeting of this date. Changes to the staff reports may be necessary prior to the actual City Council meeting. The City Council may elect to delete or continue business matters at the beginning of the City Council Meeting. Additionally, staff reports attachments, including but not limited to, pictures, plans, drawings, spreadsheet presentations, financial statements and correspondences are not included. The attachments are available for review with the official agenda package at the Reception area at City Hall.

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IMPROVEMENT AUTHORITY FOLLOW UP AGENDA REGULAR MEETING SEPTEMBER 4, 2007 IMPROVEMENT AUTHORITY FOLLOW UP AGENDA REGULAR MEETING SEPTEMBER 4, 2007 IMPROVEMENT AUTHORITY FOLLOW UP AGENDA REGULAR MEETING SEPTEMBER 4, 2007

IMPROVEMENT  
AUTHORITY
FOLLOW-UP AGENDA
REGULAR MEETING
SEPTEMBER 4, 2007

FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD

 

CALL TO ORDER:  10:48 P.M.                                                    

ROLL CALL:                                                                                                                                                                                                                                               
APPROVAL OF AGENDA:                                               

APPROVAL OF CONSENT CALENDAR:

1.         Approval of the Minutes (Morreale)
Action Taken:  Approved the minutes of August 7, 2007.

2.         July 2007 Treasurer’s Report (McLean)
Action Taken:  Received and filed the July 2007 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority.

3.         Landslide Monitoring at Abalone Cove and Portuguese Bend (Motahari)
Action Taken:  1) Awarded and authorized the Chairman to execute the contract in the amount not to exceed $ 70,000 with Charles Abbott Associates, Inc. to survey land movement at the Portuguese Bend and Abalone Cove areas and prepare reports for the City of Rancho Palos Verdes; and, 2) ADOPTED RESOLUTION NO. IA 2007-10, A RESOLUTION OF THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY, AMENDING RESOLUTION IA 2007-06, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2007-2008, FOR A BUDGET ADJUSTMENT TO THE  IMPROVEMENT AUTHORITY’S ABALONE COVE AND PORTUGUESE BEND FUNDS.

4.         Register of Demands (McLean)
Action Taken:   ADOPTED RESOLUTION NO. IA 2007-11, 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.   None.

ADJOURNMENT: Adjourned at 10:49 P.M.