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IA RES 2008-011 RESOLUTION NO. IA 2008-11 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. c '1s, /ri , 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 October 7, 2008. AYES: Clark, Gardiner, Long, Wol•wicz and Stern NOES: None ABSENT: None ABSTAIN: None Commis on 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 2008-11 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on October 7, 2008. Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IAAC" ABALONE COVE OCTOBER 7, 2008 ...� VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 6/08 electricity IAAC 6/08 electricity SUBTOTAL TOTAL EXHIBIT "IAAC" 06108 5125091 882.3 1 06108 6680274 217.09 11099,40 $ 1,099.40 Resolution No. IA 2008 -11, Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES EXHIBIT "IA -PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND OCTOBER 7, 2668 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 6108 electricity IAPB 6108 electricity SUBTOTAL TOTAL EXHIBIT "IA -PB" 06108 5125061 329.11 06108 6680274 84.06 413.17 $ 413.17 Resolution No. IA 2008 -11, Exhibit A Page 2of2