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IA RES 2004-003RESOLUTION NO. IA 2004 -03 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 oft 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 April 6, 2004. AYES: Long, Stern, Wolowicz, and Vice -Chair Clark NOES: None ABSENT: Gardiner ABSTAIN: None mmission Chair Attest: �—+1 i Commission Secretary State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, JO PURCELL, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2004 -03 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on April 6, 2004. C remission Secretary OF CITY RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE MARCH 16, 2004 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 11/03-2/04 monitoring and maintence of the 11/03-2/04 800.00 dewatering wells IAAC 03/04 dewatering well rehab 03/04 maint 48,600.00 SUBTOTAL 49,400.00 CHARLES ABBOTT ASSOCIATES, INC. IAAC 12/03 GPS monitoring 2791 261.25 SUBTOTAL 261.25 SOUTHERN CALIFORNIA EDISON IAAC 12/03 electricity 12/03 6680274 187.90 IAAC 02/04 electricity 02/04 6680274 172.66 IAAC 12/03 electricity 12/03 5125091 12.90 SUBTOTAL 373.46 PUMP CO. IAAC Repair discharge lines 1290 835.00 SUBTOTAL 835.00 TOTAL EXHIBIT "IA-AC" $ 50,869.71 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND MARCH 16, 2004 7VENDOR INVOICE# AMOUNT CHARLES ABBOTT ASSOCIATES, INC. IAPB 12/03 GPS monitoring 2791 261.25 SUBTOTAL 261.25 SOUTHERN CALIFORNIA EDISON IAPB 12/03 electricity 12/03 3528488 15.82 IAPB 12/03 electricity 12/03 6680274 86.71 IAPB 2/04 electricity 2/04 6680274 80.64 SUBTOTAL 183.17 TOTAL EXHIBIT "IA-PB" $ 444.42 r CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE APRIL 6, 2003 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 1/04 electricity 1/04 5125091 550.66 SUBTOTAL 550.66 TOTAL EXHIBIT "IA-AC" $ 550.66 (0 w OF CITY F RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND APRIL 6, 2004 I VENDOR INVOICE# AMOUNT HARDY&HARPER IAPB 1/2 round pipe repairs 30001 1,560.00 SUBTOTAL 1,560.00 SOUTHERN CALIFORNIA EDISON IAPB 1/04 electrictiy 01/04 5125091 165.88 SUBTOTAL 165.88 TOTAL EXHIBIT "IA-PB" $ 1,725.88