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IA RES 2012-012RESOLUTION NO. IA 2012 -12 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 Admin strative 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 September 4, 2012. AYES: Brooks, Campbell, NOES: None ABSENT: None ABSTAIN: None Attest: Commission Secretary State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) Duhovic, Knight and Misetich I, Carla Morreale, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2012 -12 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on September 4, 2012. oe? Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY F UGUESE BEND ST 219 2012 JVLENIDOR INVOICE # AMOUNT MCGEE SURVEYING CONSULTANT [APB 4/12 GPS monitoring SUBTOTAL TOTAL EXHIBIT "IA-PB" 948 1,418.83 a 1,418.83 1,418.83 Resolution IA 2012 -12 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE SEPTEMBER 4 2012 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON 1AAC 7 -9/12 electricity -ACM SUBTOTAL TOTAL EXHIBIT "IA -AC" 07/12 1148623 65.58 65.58 $ 65.58 Resolution IA 2012 -12 Exhibit A Page 2of2