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IA RES 2010-001 RESOLUTION NO. IA 2010-01 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. sit 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 January 5, 2010. AYES: Campbell, Misetich, Stern, Long and Wolowicz NOES: None ABSENT: None ABSTAIN: None C• i ...n 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 2010-01 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on January 5, 2010. //` - f Ari Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "1A, -AC" ABALONE COVE DECEMBER 15, 2099 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 9/09 electricity IAAC 9/09 electricity SUBTOTAL TOTAL EXHIBIT "IA-AC" 09199 5125091 878.43 99199 6889274 245.29 111 23.63 $ 1,123.63 Resolution No. IA 2010 -01, Exhibit A Page 1 of 2 CITY OF RANCHO] PALO3S VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA-PBS' PORTUGUESE BEND DECEMBER 15, 2999 EVE NDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISO3N IAPB 9199 electricity IAPB 9109 electricity SUBTOTAL STRATH PUMP COMPANY IAPB Discharge line repairs SUBTOTAL 111611r:►q:*:4:1= ]- k- a- KA"S"m 99109 5125991 349.41 09149 5680274 109.88 1449 11470.00 6� 450.29 1,470.00 1,920.29 Resolution No. IA 2010 -01, Exhibit A Page 2of2