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IA RES 2008-013RESOLUTION NO. IA 2008 -13 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 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, AYES: NOES: ABSENT: ABSTAIN: Attest: APPROVED AND ADOPTED on December 2, 2008. Long, Stern, Wolowicz and Clark None Gardiner None Co mission Chair 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 2008 -13 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on December 2, 2008. Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "W-AC" ABALONE COVE NOVEMBER 18, 2008 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 8188 electricity IAAC 8108 electricity SUBTOTAL TOTAL EXHIBIT "IA „AC” 08/08 5125091 855.62 08108 5580274 224.34 1 ,079,96 $ 1,079.96 Resolution No. IA 2008 -13, Exhibit A Page 1 of 3 Y CITY OF RANCHO PALOS VERGES EXHIBIT "IA -�PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND NOVEMBER 18, 2008 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 8108 electricity IAPB 8108 electricity SUBTOTAL 08108 5125091 350.71 08108 6680274 82.06 432.77 TOTAL EXHIBIT "IA -P B" $ 432.77 Resolution No. IA 2008 -13, Exhibit A Page 2of3 CITY OF RANCHO PALOS VERDES EXHIBIT "IA -PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND DECEMBER 2, 2008 VENDOR INVOICE # AMOUNT MERCHANTS LANDSCAPE IAPB 10108 well clearing SUBTOTAL TOTAL EXHIBIT "IA -P B" 25341F 396.06 396.94 $ 396.00 Resolution No. IA 2008 -13, Exhibit A Page 3of3