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IA RES 2008-004 RESOLUTION NO. IA 2008-04 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 the funds for payment thereof. 46,-eipt 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 May 6, 2008. AYES: Long, Wolowicz and Chair Stern NOES: None ABSENT: Clark and Gardiner ABSTAIN: None Commissio Chair Attest: s. 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 2008-04 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on May 6, 2008. //, 4, L722 , -Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT ''IA -AC" ABALONE COVE APRIL 29, 2008 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES IAAC 2108 GPS monitoring SUBTOTAL SOUTHERN CALIFORNIA EDISON IAAC 1/08 electricity IAAC 1/08 electricity SUBTOTAL TOTAL EXHIBIT "IA -AC" 46025 5,255.40 01108 5125091 891.24 0 1108 6580274 222.90 5'255,40 1,114.14 $ 6,369.54 Resolution No. IA 2008 -04, Exhibit A Page 1 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY [EXHIBIT "IA -ACS' BALONE COVE AY 61 200.8. VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT . .............................. .... . . . IAAC 1 -3/08 dewatering well maintenance SUBTOTAL TOTAL EXHIBIT "IA -ACv1 JAN -MAR08 600.00 600,00 600,00 Resolution No. IA 2008 -04, Exhibit A Page 2 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IAwPB" PORTUGUESE BEND APRIL 29, 2008 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES IAPB 2108 GPS monitoring SUBTOTAL SOUTHERN CALIFORNIA EDISON IAPB 1108 electricity IAPB 1108 electricity SUBTOTAL TOTAL EXHIBIT "IA -P B" 45025 12,252.50 01148 5125091 339.43 01108 4080274 145.85 12,282,80 12,747,88 Resolution No. IA 2008 -04, Exhibit A Page 3 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND MAY 612008 VENDOR INVOICE # AMOUNT DAPHNE C LARKE IAPB 2 -3108 dewatering well maintenance SUBTOTAL TRU G RE EN LAN DCARE IAPB 112 ROUND PIPE CLEARING IAPB 112 ROUND PIPE CLEARING IAPB 112 ROUND PIPE CLEARING SUBTOTAL TOTAL EXHIBIT "IA =PB" FEB -MAR08 500.00 6135773 6133689 6133703 1 ,565.36 3,92'1.32 3,510.24 500.00 8,998.92 $ 9,496.92 Resolution No. IA 2008 -04, Exhibit A Page 4of4