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IA RES 2010-008 RESOLUTION NO. IA 2010-08 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. I 1 ItAL, 'ff4 ! I 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 July 6, 2010. AYES: Campbell, Misetich, Stern, Long and Wolowicz NOES: None ABSENT: None ABSTAIN: None 11111/1_,L l :mmi ion Chair Attest: _402, 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 2010-08 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on July 6, 2010. Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT " IA -AC1' ABALONE COVE JUNE 15, 2010 JVLE INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 3110 electricity IAAC 3110 electricity SUBTOTAL TOTAL EXHIBIT "IA-AC" 3110 5125091 871.32 3110 8580274 235.45 1 y 1 06.77 11106.77 Resolution No. IA 2010 -08, Exhibit A Page 1 of 4 CITY OF RANCHO] PALOS VERDES IMPROVEMENT AUTHORITY [EXHIBIT " "IA =PB "" RTUGUESE BEND E 15, 2010 . . . .. . . .................. VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON .............................. . IAPB 3/10 electricity IAPB 3/10 electricity SUBTOTAL TOTAL EXHIBIT "1A -PB" 3110 5125091 334.03 3110 6680274 107.65 441.68 . 11;x;1 Resolution No. IA 2010 -08, Exhibit A Page 2 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC °' ABALONE COVE JULYS, 2010 VENDOR INVOICE # AMOUNT A-.B-A-.L--O-NE COVE LAN DS Ll DE ABATEMENT DISTRICT IAAC 5-6/10 dewatering well maintenance SUBTOTAL 5-6/10 400.00 400.00 TOTAL EXHIBIT 'CIA „AC” 400.00 Resolution No. IA 2010 -08, Exhibit A Page 3 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND J U LY .61.2010 VENDOR INVOICE # AMOUNT DAPHNE CLARKE IAPB 5 -6110 dewatering well maintenance SUBTOTAL STRATH PUMP COMPANY [APB Pump replacement --Fitz SUBTOTAL TOTAL EXHIBIT "IA =PBv' 5-6/10 500.00 1458 211 66.06 *11)111 25100.00 2,600.00 Resolution No. IA 2010 -08, Exhibit A Page 4of4