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IA RES 2010-002 RESOLUTION NO. IA 2010-02 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. ���..._.,1 L1 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 February 2, 2010. AYES: Campbell, Misetich, Stern, Long and Wolowicz NOES: None ABSENT: None ABSTAIN: None s o fission Chai Attest: /le' et/Leal& /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 2010-02 was duly and regularly passed and adopted by the said Improveme. Authority at a regular meeting thereof held on February 2, 2010. / 1 Commission Secretary CITY of RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT '1AwACv' ABALONE COVE JAN UARY 19, 2010 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES IAAC 11109 GPS monitoring 47806 12,060.60 SUBTOTAL 1 2,400.00 SOUTHERN CALIFORNIA EDISON IAAC 10109 electricity 14/09 5125091 833.19 IAAC 10109 electricity 14149 6680274 231.59 SUBTOTAL 1 1084.78 TOTAL EXHIBIT "IA -AC " $ 1 3,064.78 Resolution No. IA 2010 -02, Exhibit A Page 1 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IAwPB" PORTUGUESE BEND JANUARY 19, 2010 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES IAPB 11109 GPS monitoring 47800 282000.00 SUBTOTAL 28,000,00 SOUTHERN CALIFORNIA EDISON IAPB 10109 electricity 1 0109 5125091 355.24 IAPB 1 0109 electricity 10109 55$0274 107.81 SUBTOTAL 483.05 TOTAL EXHIBIT "IA =PBK" $ 283483.05 Resolution No. IA 2010 -02, Exhibit A Page 2 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT 'CIA -AC" ABALONE COVE FEBRUARY 2, 2010 VENDOR INVOICE # AMOUNT DIEH L, EVANS &COMPANY IAAC 08109 auditing services 1022885 543.50 SUBTOTAL 543.50 TOTAL EXHIBIT "IA -AC" $ 543.50 Resolution No. IA 2010 -02, Exhibit A Page 3 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY F BIT "IA =P B" TUGUESE BEND UARY 2, 2010 .... ....... .. . VENDOR INVOICE # AMOUNT DIEHL, EVANS & COMPANY IAPB 08100 auditing services SUBTOTAL TOTAL EXHIBIT "IA =P B'' 1 022868 543.50 543.50 543.50 Resolution No. IA 2010 -02, Exhibit A Page 4of4