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IA RES 2012-005 RESOLUTION NO. IA 2012-05 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. `t L,L / i 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 3, 2012. AYES: Brooks, Campbell, Duhovic, Knight and Misetich NOES: None ABSENT: None ABSTAIN: None • ‘117 Commis ion Chair Attest: CIA, lt/ItLeSC 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 2012-05 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on April 3, 2012. //- Commission Secretary CITY OF RANCHO PALOS VERDES EXHIBIT "1A-AC" IMPROVEMENT AUTHORITY ABALONE COVE MARCH 20, 2012 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 12/11 electricity-ACM 12/11 5125091 986.07 IAAC 12/11 electricity-ACM 12/11 6680274 2,466.21 SUBTOTAL 3,452.28 TOTAL EXHIBIT "IA-AC" $ 3,452.28 Resolution No. IA 2012-05 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND MARCH 20, 2012 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 12/11 electricity-P B M 12/11 5125091 414.77 IAPB 12/11 electricity-PBM 12/11 6680274 117.68 SUBTOTAL 532.45 TOTAL EXHIBIT "1A-P B" $ 532.45 Resolution No. IA 2012-05 Exhibit A Page 2 of 2