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IA RES 2007-015 RESOLUTION NO. IA 2007-15 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. s Chief Admi istrative 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 December 4, 2007. AYES: Clark, Long, Wolowicz and Ma tern NOES: None ABSENT: Gardiner ABSTAIN: None Commission C,air Attest: ► 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 2007-15 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on December 4, 2007. Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC's ABALONE COVE OCTOBER 1 6, 2667 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 7 -9/07 well monitoring and maintenance SUBTOTAL 7 -9147 • 11 11 600.00 TOTAL EXHIBIT "IAAC" $ 600.00 Resolution No. IA 2007 -15, Exhibit A Page 1 of 5 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE NOVEMBER 10, 2007 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES IAAC 9/07 GPS monitoring and maintenance SUBTOTAL SOUTHERN CALIFORNIA EDISON IAAC 7107 electricity IAAC 7107 electricity IAAC 8107 electricity IAAC 8107 electricity SUBTOTAL TOTAL EXHIBIT "IA ,-AC" 45588AC 15,080.00 07107 5125091 855.54 07107 5880274 430.24 08107 5125091 823.41 08107 5580274 243.18 15,060.00 2,352.33 $ 17,412.33 Resolution No. IA 2007 -15, Exhibit A Page 2of5 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IAwP B" PORTUGUESE BEND NOVEMBER 10, 2007 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES IAPB 9107 GPS monitoring SUBTOTAL SOUTHERN CALIFORNIA EDISON IAPB 7107 electricity IAPB 7/07 electricity IAPB 8107 electricity IAPB 8107 electricity SUBTOTAL TRUGREEN LANDCARE IAPB 9107 slide area maintenance SUBTOTAL TOTAL EXHIBIT "IA -P B" 45588PB 35,140.00 07107 5125091 354.92 07107 6684274 125.01 08107 5125091 336.26 08107 6680274 142.43 5917102 5,668.00 35,'140,60 958,62 5,668.66 $ 4'1, 766.62 Resolution No. IA 2007 -15, Exhibit A Page 3of5 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA-AC's ABALONE COVE DECEMBER 4= 2007 VENDOR INVOICE # AMOUNT VAVRINEK, TRINE, DAY LLP IAAC 10/07 auditing services SUBTOTAL 49248 750.00 750.00 TOTAL EXHIBIT "IA -AC" $ 750,00 Resolution No. IA 2007 -15, Exhibit A Page 4of5 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT MA -PB" PORTUGUESE BEND DECEMBER 4, 2007 VENDOR INVOICE # AMOUNT VAVRINEK, TRINE, DAY & CO., LLP IAPB 10/07 auditing services SUBTOTAL TOTAL EXHIBIT "IA -P B" 49248 750.00 750.00 750,00 Resolution No. IA 2007 -15, Exhibit A Page 5of5