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IA RES 2012-006 RESOLUTION NO. IA 2012-06 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. 1 x=. 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 May 1, 2012. AYES: Brooks, Campbell, Duhovic, Knight and Misetich NOES: None ABSENT: None ABSTAIN: None t 41°P Com ssion Chair 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 2012-06 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on May 1, 2012. C-&//01/A-ed-k_ Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE APRIL 17, 2012 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 1/12 electricity-ACM 01/12 5125091 759.43 IAAC 1/12 electricity-ACM 01/12 6680274 162.44 SUBTOTAL 92t87 TOTAL EXHIBIT "IA AC" $ 921.87 Resolution No. IA 2012-06 Exhibit A Page 1 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY . ABALONE COVE MAY 1, 2012 VENDOR INVOICE# AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 11/11-3/12 dwatering well maintenance 11/11-3/12 1,000.00 SUBTOTAL 1,000.00 TOTAL EXHIBIT "IA-AC" $ 1,000.00 Resolution No. IA 2012-06 Exhibit A Page 2 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND APRIL 17, 2012 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 1/12 electricity-PBM 01/12 5125091 297.13 IAPB 1/12 electricity-PBM 01/12 6680274 118.92 SUBTOTAL 416.05 TOTAL EXHIBIT "IA-PB" $ 416.05 Resolution No. IA 2012-06 Exhibit A Page 3 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND MAY 1, 2012 VENDOR INVOICE # AMOUNT DAPHNE CLARKE IAPB 11/11-3/12 dewatering well maintenance 11/11-3/12 1,250.00 SUBTOTAL 1,250.00 TOTAL EXHIBIT "IA-PB" $ 1,250.00 Resolution No. IA 2012-06 Exhibit A Page 4 of 4