IA RES 2011-003 RESOLUTION NO. IA 2011-03
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 April 5, 2011.
AYES: Campbell, Misetich, Wolowicz and Long
NOES: None
ABSENT: Stern
ABSTAIN: None
Commission C air
Attest:
4 11��
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 2011-03 was
duly and regularly passed and adopted by the said Improvement Authority at a regular
meeting thereof held on April 5, 2011.
Commission Secretary
CITY OF RANCHO PALOS VERDES EXHIBIT "1A-AC''
IMPROVEMENT AUTHORITY ABALONE COVE
MARCH 15, 2011
VENDOR INVOICE# AMOUNT
CHARLES ABBOTT ASSOCIATES
IAAC 1111 OPS monitoring 49939 31000.00
SUBTOTAL 31000.00
SOUTHERN CALIFORNIA EDISON
IAAC 12110 electricity 12110 5125091 932.46
IAAC 12110 electricity 12110 6680274 240.74
SUBTOTAL 11173.20
TOTAL EXHIBIT 11 WAC" $ 45173.20
Resolution No. IA 2011-03, Exhibit A
Page 1 of 4
CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC's
IMPROVEMENT AUTHORITY ABALONE COVE
APRIL 5, 2011
VENDOR INVOICE# AMOUNT
DIEHL EVANS & COMPANY
IAAC 09/10 auditing services 1024237 1,235.00
SUBTOTAL 11235.00
TOTAL EXHIBIT '1IA-AC's $ 11235.00
Resolution No. IA 2011-03, Exhibit A
Page 2 of 4
CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB"
IMPROVEMENT AUTHORITY PORTUGUESE BEND
MARCH 15, 2411
VENDOR INVOICE ## AMOUNT
CHARLES ABBOTT ASSOCIATES
IAPB 1111 GPS monitoring 49939 71066066
SUBTOTAL 71000.00
SOUTHERN CALIFORNIA EDISON
IAPB 12110 electricity 12110 5125091 302.31
IAPB 12110 electricity 12110 6680274 136.18
SUBTOTAL 438.49
STRATH PUMP CO.
IAPB Dewatering well maintenance 1477 485.00
IAPB Dewatering well maintenance 1479 17680.00
SUBTOTAL 21185.00
TOTAL EXHIBIT "IA-PB" $ 91803.49
Resolution No. IA 2011-03, Exhibit A
Page 3 of 4
CITY OF RANCHO PALOS VERDES [A:RIL57
IBIT "IA-PB"
IMPROVEMENT AUTHORITY RTUGUESE BEND
2311
VENDOR INVOICE ## AMOUNT
DIEHL EVANS & COMPANY
IAPB 39113 auditing services 1324237 11235.33
SUBTOTAL 1,235.00
STRATH PUMP COMPANY
IAPB Dewatering well maintenance 1481 11583.33
IAPB Dewatering well maintenance 1452 11920.30
SUBTOTAL 31600.00
TOTAL EXHIBIT "IA-PB" $ 4,335.00
Resolution No. IA 2011-03, Exhibit A
Page 4of4