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IA RES 2008-012 RESOLUTION NO. IA 2008-12 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. t ,t q LIJki: ij 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 November 6, 2008. AYES: Long, Stern, Wolowicz and Clark NOES: None ABSENT: Gardiner ABSTAIN: None — C mmission Chair Attest: ,k... 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 2008-12 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on November 6, 2008. OgiejgV,(fd . A-C-2Z Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA-AC" ABALONE COVE OCTOBER 21 , 2008 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 7/08 electricity IAAC 7/08 electricity SUBTOTAL TOTAL EXHIBIT "IA -AC" -07108 5125091 838.38 07108 8580274 239.92 1,878,30 $ 11078,30 Resolution No. IA 2008 -12, Exhibit A Page 1 of 3 �s CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE (BEND OCTOBER 21, 2008 [VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 7198 electricity IAPB 7108 electricity SUBTOTAL TOTAL EXHIBIT "IA -P B" 07108 5125991 278.57 07198 8989274 89.11 367.68 $ 367.68 Resolution No. IA 2008 -12, Exhibit A Page 2of3 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -P B" PORTUGUESE BEND NOVEMBER 8, 2998 .......... VENDOR INVOICE # AMOUNT MERCHANTS LAINDCARE IAPB 9148 well clearing SUBTOTAL 24947E 88.00 TOTAL EXHIBIT "IA -PB" $ 88.00 Resolution No. IA 2008 -12, Exhibit A Page 3of3