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IA RES 1998-012J 1 RESOLUTION NO. IA 98 -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 availabili 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 November 4, 1998 AYES: Hollingsworth, Byrd, Lyon, McTaggart and Chair Ferraro NOES: None ABSENT: None ABSTAIN: None SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )SS CITY OF RANCHO PALOS VERDES) AUTHOR CHAIR I, JO PURCELL, Authority Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA-98-12- was duly and regularly passed and adopted by the said Impr ement Authority at a regular meeting thereof held on November 4, 199, f N:CITYCLERK\RESIAUTH RES. REG AUTHORITY SECRETARY 1 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE NOVEMBER 4, 1998 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 9/98 electricity -ACM 09SEP98E 753.32 SUBTOTAL 753.32 TOTAL EXHIBIT "IA -AC" Resol. No. IA 98 -12 753.32 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND NOVEMBER 4, 1998 VENDOR INVOICE # AMOUNT HARPER & HARPER, INC. IAPB 9/98 drainage pipe maintenance and repairs SUBTOTAL 21900C 29722.50 2,722.50 SOUTHERN CALIFORNIA EDISON IAPB 9/98 electricity 09 9804810 134.68 IAPB 9/98 electricty -PBM 09SEP98D 428.18 SUBTOTAL 562.86 TOTAL EXHIBIT "IA -PB" 3 Resol. No. IA 98 -12 $ 3,285.36