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IA RES 2013-007 RESOLUTION NO. IA 2013-07 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. AA 41. I A 4 Chief Ad inistrative 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 June 4, 2013. AYES: Campbell, Duhovic, Knight, Misetich and Mayor Brooks NOES: None ABSENT: None ABSTAIN: None 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 No. IA 2013-07 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on June 4, 2013. r '4CAr-- 1 r Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE MAY 21, 2013 VENDOR INVOICE# AMOUNT I ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 2-4/13 well maintenance&monitoring 2-4/13 600.00 IAAC 13/14 maintenance&operations assessement 13/14 7,435.32 SUBTOTAL 8,035.32 SOUTHERN CA EDISON IAAC 2/13 electric-ACM 2/13 5125091 1,119.77 IAAC 2/13 electric-ACM 2/13 6680274 218.06 SUBTOTAL 1,337.83 TOTAL EXHIBIT"IA-AC" $ 9,373.15 • • Resolution No. IA 2013-07 • Exhibit A Page 1 of 3 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND MAY 21,2013 VENDOR INVOICE# AMOUNT DAPHNE CLARKE IAPB 2-4/13 well maintenance&monitoring 2-4113 750.00 SUBTOTAL 750.00 SOUTHERN CALIFORNIA EDISON IAPB 2/13 electricity-PBM 2/13 5125091 306.20 IAPB 2/13 electricity-PBM 2/13 6680274 118.94 SUBTOTAL 425.14 • TOTAL EXHIBIT"IA-PB" $ 1,175.14 Resolution No. IA 2013-07 Exhibit A Page 2 of 3 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND JUNE 4,2013 VENDOR INVOICE# AMOUNT STRATH PUMP COMPANY IAPB Beach well pump replacement 1540 2,076.00 SUBTOTAL 2,076.00 TOTAL EXHIBIT"IA-PB" $ 2,076.00 Resolution No. IA 2013-07 Exhibit A Page 3 of 3