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IA RES 2007-002 RESOLUTION NO. IA 2007-02 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. I( AlJ f/ ge A�L Chief Admin'strative 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, 2007. AYES: Clark, Gardiner, Stern, Wolowicz, and Chair Long NOES: None ABSENT: None ABSTAIN: None Commission Chair Attest: Commiss'a 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 2007-02 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on March 6, 2007. CommItsiort Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE FEBRUARY 20, 2907 VENDOR INVOICE # AMOUNT VAVRINEK, TRINE, DAY LLP IAAC Auditing services SUBTOTAL TOTAL EXHIBIT "'IA -AC" C 41598 259.09 250,00 250.00 Resolution No. IA 2007 -01, Exhibit A Page 1 of 3 CITY OF RANCHO PALLS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND FEBRUARY 2O, 2097 VENDOR INVOICE # AMOUNT VAVRINEK, TRINE, DAY LLP IAPB Auditing services 41 598 250.00 SUBTOTAL 250.00 TOTAL EXHIBIT "IAPB" Iiiv, - hi Lq-- tl $ 250.00 Resolution No. IA 2007 -01, Exhibit A Page 2of3 A lei e'd CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -PBS' PORTUGUESE BEND MARCH 6 2997 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES IAPB 1197 GPS monitoring SUBTOTAL TRUGREENLANDCARE IAPB 1/07 pipe�maintenance /repairs IAPB 1/07 weed abatement SUBTOTAL TOTAL EXHIBIT "IAPB" 44949 120.00 5565923 5565936 2,995.45 957.49 I1 0.04 3,952.85 $ 4,072.85 Resolution No. IA 2007 -01, Exhibit A Page 3of3