IA RES 2009-004 RESOLUTION NO. IA 2009-04
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.
I „
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 May 5, 2009.
AYES: Long, Stern and Wolowicz
NOES: None
ABSENT: Gardiner and Clark
ABSTAIN: None
It"
Commission Chair
Attest:
&44.- /C
�i
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 2009-04 was
duly and regularly passed and adopted by the said Improvement Authority at a regular
meeting thereof held on May 5, 2009.
i h
Commission Secretary
EXHIBIT °'IA =AC'v
ABALONE C'E
MAY 512009
VENDOR INVOICE # AMOUNT
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT
iAAC 1 -3109 GPS monitoring 1 -3109 000.00
SUBTOTAL 600.00
SOUTHERN CALIFORNIA EDISON
IAAC 3109 electricity 03109 1148623 20 7.24
SUBTOTAL 267.24
TOTAL EXHIBIT vv lAmAC" 667.24
Resolution No. IA 2009 -04, Exhibit A
Page 1 of 4
SO
EXHIBIT "IA -PBS,
PORTUGUESE ®EN�
MAY 512009
VENDOR INVOICE # AMOUNT
D. E,, CLARKE
IAPB 1-3/09 maintenance and montoring of 1 -3109 750.00
dewatering wells
SUBTOTAL 750.00
TOTAL EXHIBIT "IA „P ” 750.00
Resolution No. IA 2009 -04, Exhibit A
Page 2 of 4
CITY F RANCHO PAL OS VERDES EXHIBIT "IA-AG"
IMPROVEMENT AUTHORITY ABALONE COVE
IAPRIL 21, 2999 ::1
VENDER INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
IAAC 1199 electricity
IAAC 1199 electricity
SUBTOTAL
4
1199 5125091 872.81
1109 8589274 214.97
_ E
Resolution No. IA 2009 -04, Exhibit A
Page 3 of 4
EXHIBIT v °IA =PB'°
PORTUGUESE BEND
APRIL 21, 2009
IVENDOR INVOICE # AMOUNT
IAPB 1/09 electricity
IAPB 1109 electricity
SUBTOTAL
TAL
1 109 5125091 350.76
1109 6680274 100.72
461.48
Resolution No. IA 2009 -04, Exhibit A
Page 4of4