IA RES 2009-001 RESOLUTION NO. IA 2009-01
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.
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 February 3, 2009.
AYES: Long, Wolowicz and Clark
NOES: None
ABSENT: Gardiner and Stern
ABSTAIN: None
Com ission 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 2009-01 was
duly and regularly passed and adopted by the said Improvement Authority at a regular
meeting thereof held on February 3, 2009. 4,&'
Commission Secretary
. ............I.................................... '.F. ............................................. .. ..... ... ..
CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC'"
IMPROVEMENT AUThIORIT ABALONE COVE
DECEMBER 15, coos
VENDOR INVOICE# AMOUNT
SOUTHERN CALIFORNIA EDISON
IAAC 9108 electricity 09108 5125091 855.13
IAAC 9108 electricity 09108 8880274 245.74
SUBTOTAL 1,101,87
TOTAL EXHIBIT "IA-Ac" $ 19101.87
Resolution No. IA 2009-01, Exhibit A
Page 1 of 6
CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB"
IMPROVEMENT AUTHORIT'Y' PORTUGUESE BEND
IDECEMBER 18, 2998
VENDOR INVOICE ## AMOUNT
SOUTHERN CALIFORNIA EDISON
IAPB 9198 electricity 69168 5125091 317.92
IAPB 9198 electricity 99198 6689274 112.57
SUBTOTAL 430.49
TOTAL EXHIBIT "IA-PB" $ 430,49
Resolution No. IA 2009-01, Exhibit A
Page 2of6
CITY OF RANCHO PALOS VERDES EXHIBIT "IAmAC''
IMPROVEMENT AUTHORITY ABALONE COVE
JANUARY 8, 2009
VENDOR INVOICE# AMOUNT
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT
IAAC 10-12108 dewatering ►well maintlmonitoring 10-12108 800.00
SUBTOTAL 600.00
TOTAL EXHIBIT "IA-AC" 600.00
Resolution No. IA 2009-01, Exhibit A
Page 3of6
CITY of RANCHO PALOS VERDE5 EXHIBIT ""IA-PB"
IMPROVEMENT AUTHORITY P�]RTUGUESE BENC
JANUARY 8, 2009
VENDOR INVOICE ## AMOUNT
DAPHNE C LARKE
[APB 10-12198 dewatering well maintlmonitoring 10-12108 759.90
SUBTOTAL 750.00
MERCHANTS LANDSCAPE
[APB 11108 well clearing 25730E 175.00
SUBTOTAL- 176-00
STRATH PUMP COMPANY
[APB Replace well pump 1424 11854.00
SUBTOTAL_ 11864.00
TOTAL EXHIBIT "'IA-PBI' 21790.00
Resolution No. IA 2009-01, Exhibit A
Page 4of6
CITY OF RANCHO PALOS VERGES EXHIBIT "IA-Ac"
IMPROVEMENT AUTHORITY' ABALONE COVE
FEBRUARY 3, 2009
VENDOR INVOICE# AMOUNT
SOUTHERN CALIFORNIA EDISON
IAAC 10/08 electricity 10/08 5125091 885.54
IAAC 10/08 electricity 10/08 8880274 220.52
SUBTOTAL 11107.06
TOTAL EXHIBIT °'IA-AC" 11107.06
Resolution No. IA 2009-01, Exhibit A
Page 5of6
CITY of RANCHO PALOS VERDES EXHIBIT "IA-PB"
IMPROVEMENT AUTHORITY PORTUGUESE BEND
FEBRUARY 3, 2009
EVED0R INVOICE ## AMOUNT
M E RC HANTS LAN DCARE
IAPB Fire road clearing 15 41298.49
IAPB 12108 well clearing 193E 61251.20
SUBTOTAL 10,549.50
SOUTHERN CALIFORNIA EDISON
IAPB 10108 electricity 10108 5125091 358.30
IAPB 10108 electricity 10108 6680274 102.36
SUBTOTAL 450.55
TOTAL EXHIBIT vvIA=PB" $ 11,010.25
Resolution No. IA 2009-01, Exhibit A
Page 6of6