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IA RES 1999-002RESOLUTION N0. IA 99 -02 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 f 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 February 2, 19 9 9 AYES: BYRD, FERRARO, LYON, MCTAGGART, AND CHAIR HOLLINGSWORTH NOES: NONE ABSENT: NONE ABSTAIN: NONE 'J�;�Aooloel It! 1101111 COMMISSION CHAIR ATTEST/. COMMISSION SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )SS CITY OF RANCHO PALOS VERDES) I I, JO PURCELL, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA -99 -o2 was duly and regularly passed and adopted by the said Im ovement Authority at a regular meeting thereof held on February 2, 99 CO MISSJON SECRETARY N:CITYCLERKIRESWUTHRES.REG IMPROVEMENT AUTHORITY FABALONE IBIT "IA -AC" COVE ARY 19, 1999 TOTAL EXHIBIT "IA -AC" S --2° RESOT . NO. IA 99--02 939.67 VENDOR INVOICE # AMOUNT � SOUTHERN CALIFORNIA EDISON IAAC 10/98 electricity 10 5074857 47.12 IAAC 11/98 electricity 11 8275160 28.31 IAAC 11/98 electricity 11 9134531 13.79 IAAC 11 /98 electricity CK 48661E 850.45 SUBTOTAL 939.67 TOTAL EXHIBIT "IA -AC" S --2° RESOT . NO. IA 99--02 939.67 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND JANUARY 19,1_999 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON !APB 11/98 electricity !APB 11/98 electricity !APB 11/98 electricity IAPB 11/98 electricity APB 11/98 electricity SUBTOTAL TOTAL EXHIBIT "IA -PB" L� 11 2252887 95.53 11 5300541 15.61 11 6311615 14.26 11 9804810 15.67 CK 48661 D 361.19 E�- 502.26 502.26 IMPROVEMENT AUTHORITY i EXHIBIT "IA -AC" ABALONE COVE FEBRUARY 2.1999 TOTAL EXHIBIT "IA -AC" $ 760.88 —4— RESOL. NCB. !A 99-02 JV--ENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 12/98 electricity 12 5074857 21.75 IAAC 12/98 electricity 12 8275160 29.00 !AAC 12/98 electricity 12 9134531 14.23 !AAC 12/98 electricity 12DEC98E 695.90 SUBTOTAL 760.88 TOTAL EXHIBIT "IA -AC" $ 760.88 —4— RESOL. NCB. !A 99-02 IMPROVEMENT AUTHORITY F BIT "IA =PB" UGUESE BEND UARY 2, 1999 VENDOR INVOICE # AMOUNT HARDY &HARPER, INC. APB 11/98 pipe repairs at slide area 22172 1, 768.00 SUBTOTAL 1,768.00 LANDSCAPE WEST, INC. !APB 12/98 drainage pipe maintenance 30341 B 289.00 SUBTOTAL 289.00 SOUTHERN CALIFORNIA EDISON I APB 11 /98 electricity 11 2252887 101.83 !APB 12/98 electricity 12 3528488 15.81 iAPB 12/98 electricity 12 5300541 16.15 APB 12/98 electricity 12 6311615 14.56 IAPB 12/98 electricity 12DEC98D 421.57 SUBTOTAL 569.92 TOTAL EXHIBIT "IA -PB" $ 2,626.92 �i fl LJ