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IA RES 2005-001 RESOLUTION NO. IA 2005-01 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. Chief(dministrative 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 4, 2005. AYES: Gardiner, Long, Stern, Wolowicz, and Chair Clark NOES: None ABSENT: None ABSTAIN: None ELL ■,'"al Com ission Chair Attest: Commis n Secretary State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, Carolynn Petru, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2005-01 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on January 4, 2005. Comm ion Secretary • CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE DECEMBER 21, 2004 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 9104 electricity 09104 5125091 764,33 IAAC 1 0104 electricity 10/04 1148623 21.60 IAAC .10104 electricity 10104 6680274 216.52 IAAC 14104 electricity 10104 5125091 785.00 IAAC 11104 electricity 11104 1148623 17.98 IAAC 11144 electricity 11/04 6684274 181.20 SUBTOTAL TOTAL EXHIBIT "IA -AC" !o 11986,63 $ 1,986.63 d CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IAmPB" PORTUGUESE BEND DECEMBER 21, 2004 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 49144 electricity IAPB 09104 electricity IAPB 10104 electricity IAPB 10104 electricity IAPB 10104 electricity IAPB 11144 electricity 10104 SUBTOTAL TOTAL EXHIBIT "IA -PB" rA :%I l�I 99194 3528488 17.13 99104 5125991 159.23 10104 3528488 16.12 10104 5125091 170.04 10104 6680274 101.66 11104 6680274 90.22 554.40 $ 554.40 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY E IT "IA-�AC" ONE COVE RY 4, 2005 VENDOR INVOICE # AMOUNT (UNIVERSITY OF SOUTHERN CALIFORNIA IAAC Groundwater modeling SUBTOTAL TOTAL EXHIBIT "IA -AC" l�J 120104 41000.00 4,000.00 $ 4,000.00