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IA RES 2005-002 RESOLUTION NO. IA 2005-02 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 t 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 February 1, 2005. AYES: Gardiner, Long, Stern, Wolowicz, and Chair Clark NOES: None ABSENT: None ABSTAIN: None dir Olt i Com ission C air Attest: Corr�rnissi Secretary State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, Carolynn Petru, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2005-02 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on February 1, 2005. Commi ion Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC 11 ABALONE COVE :j FEBRUARY 1, 2005 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON 1AAC 1105 electricity 01/05 1148623 1 9.15 SUBTOTAL TOTAL EXHIBIT "IA -AC" S 19.15 fif7lf Pi