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IA RES 2013-001RESOLUTION NO. IA 2013 -01 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, APPROVED AND ADOPTED on January 15, 2013. AYES: Campbell, Duhovic, Knight, Misetich and Brooks NOES: None ABSENT: None ABSTAIN: None Commissio 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 2013 -01 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on January 15, 2013. Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY F LONE COVE MBER 18 2012 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 12/4/12 ACLAD reimbursements SUBTOTAL SOUTHERN CALIFORNIA EDISON IAAC 9/12 electricity -ACM IAAC 9/12 electricity -ACM SUBTOTAL TOTAL EXHIBIT "IA -AC" 12- Dec -29 60, 681.00 09/12 5125091 11174.84 09/12 6680274 233.72 60,681.00 1,408.56 $ 621089.56 Resolution No. IA 2013 -01 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY F TUGUESE BEND MBER 18 2012 1 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON [APB 9/12 electricity -PBM IAPB 9/12 electricity -PBM SUBTOTAL TOTAL EXHIBIT "IA -PB" 09/12 5125091 528.92 09/12 6680274 116.88 640.80 640.80 Resolution No. IA 2013 -01 Exhibit A Page 2 of 2