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IA RES 2005-004 RESOLUTION NO. IA 2005-04 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 t unds for payment thereof. i f 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 April 5, 2005. AYES: Long, Wolowicz, and Chair Clark NOES: None ABSENT: Gardiner and Stern ABSTAIN: None f Com ssion Chair Attest: Commissi 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 2005-04 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on April 5, 2005. Comm* Secretary CITY OF RANCHO PALOS 'V EROES [ABALONEE HIBIT "IA „AC's IMPROVEMENT AUTHORITY COVE RCH 1 5, 2005 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 12/04 electricity 12/04 5125091 807.00 IAAC 01/05 electricity 01/05 6680274 187.16 SUBTOTAL 994.16 TOTAL EXHIBIT ''IA -AC” I -,-. P. $ 994.16 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT A. B" PORTUGUESE BEND MARCH 15, 2005 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 12104 electricity 12/04 5125091 166.67 IAPB 01/05 electricity 61165 6680274 96.64 SUBTOTAL TOTAL EXHIBIT "IAm*P B" J 257,31 $ 257.31 K CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT " "IA -AC " ABALONE COVE APRIL 5, 2005 LVENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 11104 -3105 dewatering well maintenance 11104 -3105 11000.00 SUBTOTAL _ TOTAL EXHIBIT "' IA -AC "' -7 11000.00 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" P0RTUGUESE BEND APRIL 59 200 5 VENDOR INVOICE # AMOUNT STRATH PUMP COMPANY IAPB Replace pump 1 231 1 1335.00 SUBTOTAL 11335-00 TOTAL EXHIBIT "IA =P B" D l s335M00