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IA RES 2009-011 RESOLUTION NO. IA 2009-11 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. damt‘vL__01/ 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 December 1, 2009. AYES: Campbell, Misetich, Stern, Long and Wolowicz NOES: None ABSENT: None ABSTAIN: None •' sion Chair Attest: (1,V04ktaA____ A-C/37 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 2009-11 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on December 1, 2009. Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IAmAC" ABALONE COVE NOVEMBER 1 7, 2009 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 7 -10/09 dewatering well maintenance SUBTOTAL SOUTHERN CALIFORNIA EDISON IAAC 8/09 electricity IAAC 8/09 electricity SUBTOTAL TOTAL EXHIBIT "IA -AC" 7 -1 9109 08109 5125091 879.2 1 08109 8580274 243.58 :11 01-j 11122,79 $ 1,922.79 Resolution No. IA 2009 -11, Exhibit A Page 1 of 3 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA =P B" PORTUGUESE BEND NOVEMBER 17, 2009 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON [APB 8199 electricity [APB 8109 electricity SUBTOTAL TOTAL. EXHIBIT "IA -P B" 98109 51 25091 353.1 � 08109 6680274 98.48 �411_1111fj 461.64 Resolution No. IA 2009 -11, Exhibit A Page 2of3 CITY OF RANCHO PALLS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND DECEMBER 1, 2009 VENDOR INVOICE # AMOUNT DAPHNE CLARKE IAPB 7 -10109 dewatering well maintenance SUBTOTAL JOHN BLAIS ELECTRIC IAPB Electrical repairs at Narcissi well SUBTOTAL TOTAL EXHIBIT "IA -PB" 7 -1 0109 17000.00 2117 307.53 11000.00 367.53 '1,367.53 Resolution No. IA 2009 -11, Exhibit A Page 3of3