IA RES 2009-003 RESOLUTION NO. IA 2009-03
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.
tAiA
Chief Admini rative 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 April 7, 2009.
AYES: Long, Wolowicz and Clark
NOES: None
ABSENT: Gardiner and Stern
ABSTAIN: None
45 Commission 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 2009-03 was
duly and regularly passed and adopted by the said Improveme A uthority at a regular
meeting thereof held on April 7, 2009.
f
Commission Secretary
CITY OF RANCHO PALOS VERDES EXHIBIT "[A —AC"
IMPROVEMENT AUTHORITY AE AL0 COVE
MARCH 17, 2009
VENDOR INVOICE # AMOUNT
CHARLES ABBOTT ASSOCIATES
IAAC 12/08 GPS monitoring
SUBTOTAL
DI EH L, EVANS & COMPANY
IAAC 07/08 auditing services
SUBTOTAL
TOTAL EXHIBIT '' IA -AC's
40854 11, 250.00
1021415 11142.50
i 1 t
F 1
12,392.50
Resolution No. IA 2009 -03, Exhibit A
Page 1 of 4
CITY OF RANCHO PALOS VER 3ES EXHIBIT "IA =PB"
MPRO EMENT AUTHORIT PORTUGUESE BEND
MARCH 17, 2009
VENDOR INVOICE # AMOUNT
CHARLES ABBOTT ASSOCIATES
IAPB 12109 CPS monitoring
SUBTOTAL
DIEHL, EVANS & COMPANY
IAPB 0 7108 auditing services
SUBTOTAL
MERCHANTS LANDSCAPE
IAPB Fire road /well clearing
SUBTOTAL
46854 26, 250.00
1021416 11142.50
136E 137746-30
1 11
13y746.30
$ 4'i,138.80
Resolution No. IA 2009 -03, Exhibit A
Page 3 of 4
-►
;LA
...... -.. -.
EXHIBIT " A =A '°
ABALONE COVE
APRIL 7, 2009
VENDOR INVOICE # AMOUNT
CHARLES ABBOTT ASSOCIATES
IAAC 2/09 GPS monitoring
SUBTOTAL
DI EH L, EVANS & COMPANY
IAAC 07108 auditing services
SUBTOTAL
SOUTHERN CALIFORNIA EDISON
IAAC 11/08 electricity
IAAC 11/08 electricity
IAAC 12/08 electricity
IAAC 12/08 electricity
SUBTOTAL
►. ►
47025 37750.00
1021537
57.50
11105 5125091
802.30
11108 6680274
226.73
12/08 5125091
873.13
12/08 6680274
238.29
1.
Pl7
2,1 40.45
Resolution No. IA 2009 -03, Exhibit A
Page 2 of 4
-A
EXHIBIT "IA =PCB"
PORTUGUESE BEND
APRIL 7, 2OO9
VENDOR INVOICE # AMOUNT
CHARLES ABBOTT" ASSOCIATES
IAPB 2199 GPS monitoring
SUBTOTAL
DIEHL, EVANS & COMPANY
IAPB 07108 auditing services
SUBTOTAL
SOUTHERN CALIFORNIA EDISON
IAPB 11/08 electricity
IAPB 11/08 electricity
IAPB 12108 electricity
IAPB 12/08 electricity
SUBTOTAL
If M-W:---
47625 87750.99
1021 537 57.50
11108 5125091
313.19
11108 6680274
102.06
12108 5125491
327.31
12108 6680274
108.96
Wi
851.52
ok
Resolution No. IA 2009 -03, Exhibit A
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