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IA RES 2011-005 RESOLUTION NO. IA 2011-05 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. IA/!ate,/, ! . I, Chief Ad inistrative 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 June 7, 2011. AYES: Campbell, Misetich, Stern, Wolowicz and Long NOES: None ABSENT: None ABSTAIN: None Commission Chan Attest: 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 2011-05 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on June 7, 2011. (7/ 4� Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE MAY 1712011 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 1 -3111 well maintenance & monitoring SUBTOTAL SOUTHERN CALIFORNIA EDISON IAAC 4 -6/11 electricity IAAC 2/11 electricity IAAC 2/11 electricity SUBTOTAL TOTAL EXHIBIT "1A -AC" 1 -3111 .11 11� 4111 1148623 55.54 2111 5125691 11061.45 2/11 6686274 222.21 1 ,339.20 $ 11939,20 Resolution No. IA 2011 -05, Exhibit A Page 1 of 3 CITY of RANCHO PALOS VERDES IMPROVEMENT AUTHORITY FEXHIBIT "'IA� -PB" TUGUESE BEND 1712011 VENDOR INVOICE # AMOUNT DAPHNE CLARKE IAPB 1 -3111 well maintenance & monitoring SUBTOTAL SOUTHERN CALIFORNIA EDISON IAPB 2111 electricity IAPB 2111 electricity SUBTOTAL TOTAL EXHIBIT 111AmPB" 1 -3111 750.90 2111 5125091 255.33 2/116680274 131.53 750.00 387.88 $ 11137,88 Resolution No. IA 2011 -05, Exhibit A Page 2of3 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT 'IIAoPB" PORTUGUESE BEND JUNE 712011 VENDOR INVOICE # AMOUNT MERCHANTS LANDCARE� 1APB 4121 PB road maintenance ]APB 4129 PB road maintenance SUBTOTAL TOTAL EXHIBIT "IA-PB" 33852 180.00 34030 512.00 'J 692.90 L1911*4111C Resolution No. IA 2011 -05, Exhibit A Page 3of3