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IA RES 2006-016RESOLUTION NO. IA 2006 -16 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 ds 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 December 5, 2006. AYES: Clark, Gardiner, Stern, Wolowicz, and Chair Long NOES: None ABSENT: None ABSTAIN: None Attest: 02tanx),_, Comi�cretary State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) Commission Ch. -ir 1, Carolynn Petru, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2006 -16 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on December 5, 2006. Commis on Secretary (VENDOR INVOICE # CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE NOVEMBER 21, 2006 AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 10/06 maintenance advance SUBTOTAL 102106 50, 000.00 STRATH PUMP COMPANY IAAC Replace pump at Petak well 1369 2,804.00 SUBTOTAL 50,000.00 2,804.00 TOTAL EXHIBIT "IA -AC" $ 52, 804.00 Resolution No. IA 2006 -16, Exhibit A Page 1 of 4 1 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND NOVEMBER 21, 2006 (VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES IAPB 10/06 GPS monitoring SUBTOTAL 44732 6,060.00 STRATH PUMP COMPANY IAPB Replace pumps @Narcissa & Hon wells 1370 3,787.00 IAPB Replace pumps @Strutzel & Yamaguchi wells 1371 3,187.00 IAPB Replace pump @Fitzpatrick well 1372 1,201.00 SUBTOTAL 6,060.00 8,175.00 TOTAL EXHIBIT "IA -PB" $ 14,235.00 Resolution No. IA 2006 -16, Exhibit A Page 2 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE DECEMBER 5, 2006 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 8/06 electricity IAAC 8/06 electricity SUBTOTAL 8/06 51 25091 8/06 6680274 244.27 1,069.83 1,314.10 TOTAL EXHIBIT "IA -AC" $ 1,314.10 Resolution No. IA 2006 -16, Exhibit A Page 3 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND DECEMBER 5, 2006 VENDOR INVOICE # AMOUNT HARDY & HARPER IAPB 10/06 slide area pipe repairs SUBTOTAL SOUTHERN CALIFORNIA EDISON IAPB 08/06 electricity IAPB 08/06 electricity SUBTOTAL TRU G RE E N LANDCARE 33440 22,728.58 22,728.58 8/06 5125091 8/06 6680274 66.42 117.43 183.85 IAPB 10/06 pipe repairs SUBTOTAL 537837201 6,801.60 6,801.60 TOTAL EXHIBIT "IA -PB" $ 29,714.03 Resolution No. IA 2006 -16, Exhibit A Page 4 of 4