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IA RES 2011-002 RESOLUTION NO. IA 2011-02 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. 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 March 1, 2011. AYES: Campbell, Misetich, Stern, Wolowicz and Long NOES: None ABSENT: None ABSTAIN: None Commission C air Attest: e::"Z^A- J2&10� V, 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 2011-02 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on March 1, 2011. Commission Secretary CITY OF RANCHO PALOS VERDES EXHIBIT "IAwAC" IMPROVEMENT AUTHORITY ABALONE COVE FEBRUARY 15, 2611 VENDOR INVOICE# AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IARC 9-12110 well monitoring 9-12116 860.66 SUBTOTAL 800.00 SOUTHERN CALIFORNIA EDISON IARC 111'10 electricity 01/111148623 52.74 IAAC 11110 electricity 11110 5125091 11603.04 IAAC 11110 electricity 11110 6680274 171.21 SUBTOTAL 11828.99 STRATH PUMP COMPANY IAAC Pump replacement @Tolo well 1476 27820.00 SUBTOTAL 21820.00 TOTAL EXHIBIT "IAoAC" $ 51448.99 Resolution No. IA 2011-02, Exhibit A Page 1 of 2 CITY of RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND FEBRUARY 15, 2011 VENDOR INVOICE # AMOUNT D.E, C LARKE IAPB 9-12/10 well monitoring 9-12/10 11999.09 SUBTOTAL 15000.00 SOUTHERN CALIFORNIA EDISON IAPB 11110 electricity 11110 5125091 331.95 IAPB 11110 electricity 11110 6680274 115.05 SUBTOTAL 448.01 TOTAL EXHIBIT "IA-PB" $ 11445.01 Resolution No. IA 2011-02, Exhibit A Page 2of2