IA RES 2013-005RESOLUTION NO. IA 2013 -05
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 Admini trative 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 April 2, 2013.
AYES:
Campbell, Duhovic, Knight, Misetich and Mayor Brooks
NOES:
None
ABSENT:
None
ABSTAIN:
None
-®rz.:�,
Commission 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 Igo. IA 2013 -05 was
duly and regularly passed and adopted by the said Improvement Au or ty at4 a regular
meeting thereof held on April 2, 2013. �-
L
j
Commission Secretary
CITY OF RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
ABALONE COVE
MARCH 19 2013
VENDOR INVOICE # AMOUNT
SOUTHERN CA EDISON
IAAC 11/12 electric -ACM.
IAAC 11/12 electric -ACM
SUBTOTAL
TOTAL EXHIBIT "IA -AC"
11/12 5125091 933.90
11/12 6680274 208.38
1,742.28
$ 1,142.28
Resolution No. IA 2013 -05
Exhibit A
Page 1 of 4
CITY OF RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
F TUGUESE BEND
H 19 2013
IVENDOR INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
IAPB 11/12 electricity -PBM 11/12 5125091 296.54
IAPB 11/12 electricity-1313M 11/12 6680274 114.37
SUBTOTAL 410.91
STRATH PUMP COMPANY
IAPB Well discharge line repairs 1526 450.00
SUBTOTAL 450000
TOTAL EXHIBIT "IAwPB" $ 880.91
Resolution No. IA 2013 -05
Exhibit A
Page 2 of 4
CITY OF RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
ABALONE COVE
APRIL 2 2013
VENDOR INVOICE # AMOUNT
STRATH PUMP COMPANY
IAAC 12/12 electric -ACM
IAAC 12/12 electric -ACM
SUBTOTAL
WHITE NELSON DIEHL EVA,NS LLP
IAAC Financial statements audit
SUBTOTAL
TOTAL EXHIBIT "IA -AC"
12/12 5125091 883955
12/12 6680274 228.82
131431
1,336.50
1,112.37
1,336.50
2,448.87
Resolution No. IA 2013 -05
Exhibit A
Page 3 of 4
CITY OF RANCHO PALOS VERDES
IMPROVEMENT AUTHORITY
F TUGUESE BEND
L 2, 2013
EVE DOR INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
IAPB 12/12 electricity -PBM ,
IAPB 12/12 electricity -PBM
SUBTOTAL
12/12 5125091 300.49
12112 6680274 125.62
426.11
STRATH PUMP COMPANY
IAPB Pump discharge maintenance 1529 41179.00
IAPB Pump discharge maintenance 1531 225.00
SUBTOTAL 49404w00
WHITE NELSON DIEHL EVANS LLP
IAPB Financial statements audit -SA
SUBTOTAL
TOTAL EXHIBIT "IA =PB"
131431 1,336.50
1,336.50
6,166.61
Resolution No. IA 2013 -05
Exhibit A
Page 4 of 4