IA RES 2012-004 RESOLUTION NO. IA 2012-04
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.
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 March 6, 2012.
AYES: Brooks, Campbell, Duhovic, Knight and Misetich
NOES: None
ABSENT: None
ABSTAIN: None
Comm' sion Chair
Attest:
iirC7a //
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 2012-04 was
duly and regularly passed and adopted by the said Improvement Authority at a regular
meeting thereof held on March 6, 2012.
C-727
Commission Secretary
CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC"
IMPROVEMENT AUTHORITY ABALONE COVE
MARCH 6, 2012
VENDOR INVOICE# AMOUNT
MCGEE SURVEYING CONSULTING
IAAC GPS monitoring 942 10,758.00
SUBTOTAL 1 0,758.00
SOUTHERN CALIFORNIA EDISON
IAAC 11/11 electricity-ACM 11/11 5125091 1,091.08
IAAC 11/11 electricity-ACM 11/11 6680274 13,627.64
SUBTOTAL 14,718.72
WHITE NELSON DIEHL EVANS LLP
IAAC Authority financial statements audit 122013 535.00
SUBTOTAL 535.00
TOTAL EXHIBIT "IA-AC" $ 26,011.72
Resolution No. IA 2012-04
Exhibit A
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CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB"
IMPROVEMENT AUTHORITY PORTUGUESE BEND
MARCH 6, 2012
VENDOR INVOICE # AMOUNT
MCGEE SURVEYING CONSULTING
IAPB GPS monitoring 942 25,102.00
SUBTOTAL 25,102.00
SOUTHERN CALIFORNIA EDISON
IAPB 11/11 electricity-PBM 11/11 5125091 354.46
IAPB 11/11 electricity-PBM 11/11 6680274 119.27
SUBTOTAL 473.73
WHITE NELSON DIEHL EVANS LLP
IAPB Authority financial statements audit 122013 535.00
SUBTOTAL 535.00
TOTAL EXHIBIT "IAPB" $ 26,110.73
Resolution No. IA 2012-04
Exhibit A
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