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IA RES 2008-005 RESOLUTION NO. IA 2008-05 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. 4 Chief Ad inistrative 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 3, 2008. AYES: Clark, Gardiner, Long, Wo wicz and Ch.'r Stern NOES: None ABSENT: None ABSTAIN: None Gd. 1 Commissio Chair 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 2008-05 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on June 3, 2008. , • Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC'1 ABALONE COVE MAY 209 2008 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 2/08 electricity IAAC 2/08 electricity IAAC 3/08 electricity IAAC 3/08 electricity SUBTOTAL TOTAL EXHIBIT "IA -ACC' 02108 5125991 910.18 92198 6589274 299.57 03198 5125991 825.59 93108 6689274 295.10 2,141.44 $ 2,141.44 Resolution No. IA 2008 -05, Exhibit A Page 1 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IAwAC" ABALONE COVE JUNE 31 2008 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC Well maintenance expenditures SUBTOTAL TOTAL EXHIBIT "IA -AC'' 41998 67,500.00 67,500.00 a 67,500.00 Resolution No. IA 2008 -05, Exhibit A Page 2 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IAwPB" PORTUGUESE BEND MAY 20, 2998 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 2108 electricity IAPB 2148 electricity IAPB 3108 electricity IAPB 3105 electricity SUBTOTAL TRUGREEN LANDCARE IAPB 112 round pipe clearing SUBTOTAL TOTAL EXHIBIT "IA-PB" 92198 5125991 351.12 92198 5580274 133.99 03198 5125091 318.44 03108 6580274 135.58 6168956 585.04 S 939,14 585.94 1 1524,18 Resolution No. IA 2008 -05, Exhibit A Page 3 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY FUN BIT ''IA -mPB" TUGUESE BEND 3, 2008 VENDOR INVOICE # AMOUNT STRATH PUMP CO IAPB Replace well SUBTOTAL TOTAL EXHIBIT vv IA =P B" 1407 2,291.00 s 2,29'1.99 2,29'1.09 Resolution No. IA 2008 -05, Exhibit A Page 4of4