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IA RES 2011-009 RESOLUTION NO. IA 2011-09 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. i I 101 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 September 6, 2011. AYES: Campbell, Misetich, Stern, Wolowicz and Long NOES: None ABSENT: None ABSTAIN: None :f ! Commission Chai 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 2011-09 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on September 6, 2011. Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -,AC " ABALONE COVE AUGUST 16, 2011 ..:::] VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAD 6111 electricity IAAD 56111 electricity IAAC 56111 electricity SUBTOTAL TOTAL EXHIBIT "IA -AC " 6111 1148623 21.99 5111 5125691 1,547.86 5111 6686274 240.39 11810.24 X118 10.24 Resolution No. IA 2011 -09, Exhibit A Page 1 of 3 CITY OF RANCHO] PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND Au usT 16, 2011 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 5-6111 electricity 5111 5125091 510.95 [APB 56111 electricity 5/116680274 109.85 SUBTOTAL 520.80 STRATH PUMP COMPANY [APB 6111 dewatering well maintenance 1491 756.60 IAPB 6111 dewatering well maintenance 1492 795.00 IAPB 6111 dewatering well maintenance 1494 11290.00 SUBTOTAL I 2,835.00 TOTAL EXHIBIT "lA=P B" $ 3,455 .,80 Resolution No. IA 2011 -09, Exhibit A Page 2of3 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE SEPTEMBER 6, 2011 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 7111 electricity SUBTOTAL TOTAL EXHIBIT "IA -AC" 7111 1148623 66.46 A Resolution No. IA 2011 -09, Exhibit A Page 3of3