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IA RES 2012-001 RESOLUTION NO. IA 2012-01 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. THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1: The Chief Administrative Officer hereby certifies to the accuracy of the following demands and to the availability of the funds for payment thereof. 1 Chief Administrative Officer SECTION 2: The Claims and Demands set forth on the warrant Register attached hereto as Exhibit "A" and made part hereof by reference have been audited as required by law and that the payments are hereby authorized in the amount set forth therein. PASSED, APPROVED AND ADOPTED on January 3, 2012. AYES: Brooks, Campbell, Duhovic, Knight and Misetich NOES: None ABSENT: None ABSTAIN: None Commi ion Chair Attest: Commission Secretary State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, Carla Morreale, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2012-01 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on January 3, 2012. - Commission Secretary CITY OF RANCHO PALOS VERDES EXHIBIT"IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND DECEMBER 20, 2011 VENDOR INVOICE# AMOUNT DAPHNE CLARKE IAPB 6-10/11 well monitoring&maintenance 6-10/11 1,250.00 SUBTOTAL 1,250.00 SOUTHERN CALIFORNIA EDISON IAPB 9/11 electricity 9/11 5125091 735.06 IAPB 9/11 electricity 9/11 6680274 119.05 IAPB 10/11 electricity 10/11 5125091 45.44 IAPB 10/11 electricity 10/11 6680274 116.84 SUBTOTAL 1,016.39 TOTAL EXHIBIT "IA-PB" $ 2,266.39 Resolution No IA 2012-01 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE DECEMBER 20, 2011 VENDOR INVOICE# AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 6-10/11 well monitoring & maintenance 6-10/11 1,000.00 SUBTOTAL 1,000.00 SOUTHERN CALIFORNIA EDISON IAAC 9/11 electricity 9/11 5125091 1,440.05 IAAC 9/11 electricity 9/11 6680274 183.18 IAAC 10/11 electricity 10/11 5125091 796.86 IAAC 10/11 electricity 10/11 6680274 155.02 SUBTOTAL 2,575.11 TOTAL EXHIBIT "IA-AC" $ 3,575.11 Resolution No IA 2012-01 Exhibit A Page 2 of 2