IA RES 2011-008 RESOLUTION NO. IA 2011-08
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.
Chief Administrative 0 icer
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 August 2, 2011.
AYES: Campbell, Misetich, Stern, Wolowicz and Long
NOES: None
ABSENT: None
ABSTAIN: None
/
Commission C :it
Attest:
(4 :&- .810C-LaA
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 2011-08 was
duly and regularly passed and adopted by the said Improvement Authority at a regular
meeting thereof held on August 2, 2011.
Commission Secretary
CITY OF RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
EXHIBIT "IAAC'"
ABALONE COVE
JULY 19, 2011
VENDOR INVOICE # AMOUNT
. .... .......... .
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT
IAAC 4 -5/11 dewatering well maintenance
SUBTOTAL
45111
400.00
400.00
ABALONE COVE LANDSLIDE ABATEMENT DISTRICT (ACLAD)
IAAC 11112 ACLAD advance 11112 541000.00
SUBTOTAL 54,000.00
TOTAL EXHIBIT "IA-AC"
$ 54,400.00
Resolution No. IA 2011 -08, Exhibit A
Page 1 of 3
CITY of RANCHO PALLS VERDES
IMPROVEMENT AUTHORITY
�i
iEXH I B IT "' IA =P B"
PORTUGUESE BEND
JULY19, 2011
VENDOR INVOICE # AMOUNT
D.E. C LARKE
IAPB 4-5111 well monitoring
SUBTOTAL
STRATH PUMP COMPANY
[APB 5111 dewatering well repairs
SUBTOTAL
TOTAL EXHIBIT "IA -P B"
4 -5111 599.99
1499 21139.99
6- 9111111111
21130.00
$ 2,630.00
Resolution No. IA 2011 -08, Exhibit A
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CITY OF RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY(
EXHIBIT "IA -AC''
ABALONE COVE
AUGUST 2, 2011
IVENDOR INVOICE # AMOUNT
..................... .. .
SOUTHERN CALIFORNIA EDISON
1AAD 5111 electricity
SUBTOTAL
TOTAL EXHIBIT "IA -AC"
5111 5125091 11005.03
1 ,005.03
$ 1,005.03
Resolution No. IA 2011 -08, Exhibit A
Page 3of3