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IA RES 2007-005 RESOLUTION NO. IA 2007-05 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. , I1'.►r ./1 'J . 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 June 5, 2007. AYES: Gardiner, Stern, Wolowicz, and Chair Long NOES: None ABSENT: Clark ABSTAIN: None Commission C :ir Attest: / /I/ 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 2007-05 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on June 5, 2007. Commission Secretary CITY OF RANCHO PALOS VERDES EXHIBIT "IA -AC" IMPROVEMENT AUTHORITY ABALONE COVE MAY 15, 2007 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES, INC. IAAC 2/07 GPS monitoring 45017 594.00 IAAC 3/07 GPS monitoring 45073 396.00 SUBTOTAL 990.00 SOUTHERN CALIFORNIA EDISON IAAC 2/07 electricity 02/07 5125091 11102.91 IAAC 2/07 electricity 02/07 6680274 211.89 SUBTOTAL 1,3'14.80 TOTAL .. Resolution No. IA 2007 -05, Exhibit A Page 1 of 3 s a DUTY OF RANCHO PALOS VERDES EiCHI T "IA -PB' IMPROVEMENT AUTHORITY PORTUGUESE BEND MAY 15 2007 VENDOR INVOICE ## AMOUNT CHARLES ABBOTT ASSOCIATES, INC. IAPB 2/07 GPS monitoring IAPB 3/07 GPS monitoring SUBTOTAL 45017 11386.00 45073 924.00 2,31 0.00 SOUTHERN CALIFORNIA EPI.SON IAPB 2/07 electricity 02/07 5125091 397.96 IAPB 2/07 electricity 02/07 6680274 125.36 SUBTOTAL 523.32 STRATH PUMP COMPANY IAPB 4/07 pump repairs SUBTOTAL 1 387 425.00 425.00 31258.32 Resolution No. IA 2007 -05, Exhibit A Page 2of3 x CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY [EXH:IBIT "IA ,,1P Bvv GUESE BEND v 2007 VENDOR INVOICE # AMOUNT UNDERGROUND SERVICE ALERT OF SO CA IAPB Dig Alert account set up fees 420070787 55.00 SUBTOTAL 55.00 $ 55.00 Resolution No. IA 2007 -05, Exhibit A Page 3of3