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IA RES 2010-012 RESOLUTION NO. IA 2010-12 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 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 October 5, 2010. AYES: Campbell, Misetich, Stern, Long and Wolowicz NOES: None ABSENT: None ABSTAIN: None 411116 ission Chai' Attest: L 4,/,/ / it if 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 2010-12 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on October 5, 2010. (7?://Egt "2/4 Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC's ABALONE COVE SEPTEMBER 21, 2010 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 6/10 electricity IAAC 6/10 electricity SUBTOTAL TOTAL EXHIBIT "IA -ACS' 5110 5125091 11097.72 5110 5580274 315.15 1,412.87 $ '1,4'12.87 Resolution No. IA 2010 -12, Exhibit A Page 1 of 4 CITY of RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" COVE BER 5, 201 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 7 -8110 dewatering well monitoring 7 -8110 400.00 SUBTOTAL 400.00 STRATH PUMP COMPANY IAAC Dewatering well repairs 1482 11410.00 IAAC Dewatering well repairs 1483 750.00 SUBTOTAL 211 60.04 TOTAL EXHIBIT "IA -AC" $ 21560.00 Resolution No. IA 2010 -12, Exhibit A Page 2 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EACH 1 B 1T "IA, -P B" PORTUGUESE BEND SEPTEMBER 21, 2010 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 6110 electricity IAPB 6110 electricity SUBTOTAL TOTAL EXHIBIT "IA -PBS' 6110 5125091 373.08 6110 6680274 120.85 493.93 493.93 Resolution No. IA 2010 -12, Exhibit A Page 3 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND OCT OBER 592010 VENDOR INVOICE # AMOUNT ME, E. C LARKE IAPB 7 -8110 dewatering well monitoring SUBTOTAL STRATH PUMP COMPANY IAPB Pump replacement -Arch Well SUBTOTAL TOTAL EXHIBIT ' "IA =P B'' 7 -8110 500.00 1466 21520.00 P11111)[11FIJ 2,52D,OD 3,020.00 Resolution No. IA 2010 -12, Exhibit A Page 4of4