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IA RES 2010-004 RESOLUTION NO. IA 2010-04 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. LIf 4 i / `/ 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 April 6, 2010. AYES: Campbell, Misetich, Long and Wolowicz NOES: None ABSENT: Stern ABSTAIN: None /L__ . _ mi .'•n Chair Attest: &f6 /Avid( 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 2010-04 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on April 6, 2010. Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY F BIT "IA -AC" LONE COVE CH 18, 2010 E NDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 1 -3/10 electricity IAAC 3/10 electricity IAAC 3/10 electricity SUBTOTAL TOTAL EXHIBIT "IA -AC" 1110 1148823 30.05 3110 5125091 842.31 3110 8880274 232,43 11439,79 $ 1,439.79 Resolution No. IA 2010 -04, Exhibit A Page 1 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY F BIT "' IA —AC" LONE COVE L C, 2010 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES IAAC 2/10 GPS monitoring SUBTOTAL TOTAL EXHIBIT 'CIA ,,AC's 48453 K 111 11 3,000,00 $ 3,000.00 Resolution No. IA 2010 -04, Exhibit A Page 2 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND MARCH 15, 2010 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON lAPB 12/09 electricity #APB 12109 electricity SUBTOTAL TOTAL EXHIBIT "IA -PB" 12109 5125091 347.27 12109 5589274 104.34 5 Resolution No. IA 2010 -04, Exhibit A Page 3 of 4 451,61 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IAwP B" PORTUGUESE BENC APRIL 8, 2010 :] VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES IAPB 2110 GP5 monitoring SUBTOTAL TOTAL EXHIBIT "IA =P B" 48053 71000.00 6�1 ] ?,000.00 7,000.00 Resolution No. IA 2010 -04, Exhibit A Page 4of4