IA RES 2009-005 RESOLUTION NO. IA 2009-05
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.
tAi-h 414 �uI
Chief Admi istrative 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 June 2, 2009.
AYES: Stern, Wolowicz and Clark
NOES: None
ABSENT: Long and Gardiner
ABSTAIN: None
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or,
Corn ission air
Attest:
/ 'Avec
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 2009-05 was
duly and regularly passed and adopted by the said Improvement Authority at a regular
meeting thereof held on June 2, 2009.
/,
Commission Secretary
EVE NDOR INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
--------------- sm
1AAC 2199 electricity 2199 5125991 916.38
1AAC 2199 electricity 2199 6589274 195.50
SUBTOTAL 11111.88
MIS r
Resolution No. IA 2009 -05, Exhibit A
Page 1 of 3
.-:VENDOR,-.-, INVOICE # AMOUNT
----------------------------------- _=7'7.'� , ---
..........
HARDY & HARPER
------- --- ----------
IAPB 4109 PB maintenance 36643 1,062.50
SUBTOTAL 11062-50
Resolution No. A 2009-05, Exhibit A
Page 2 of 3
EXHIBIT "'IA -PEA ""
I�TUUESE BEND
,M, AY 19, 2009
I..........
VENDOR INVOICE # AMOUNT
SOUTHERN LIF RNI ED -ISON
[APB 2109 electricity 2109 5125091 328.58
IAPB 2109 electricity 2109 5684274 102.28
SUBTOTAL 430.36
TOTAL EXHIBIT "IA-PB
�. .
Resolution No. IA 2009 -05, Exhibit A
Page 3of3