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IA RES 1999-005RESOLUTION NO. IA 99 -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 availa i ity of the funds for payment thereof. Chie 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, 1999 AYES: BYRD, FERRARO, LYON, MCTAGGART AND CHAIR HOLLINGSWORTH NOES: NONE ABSENT: NONE ABSTAIN:NONE /� COMMISSIOK CHAIR AIIEST: OMMISSION SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )SS CITY OF RANCHO PALOS VERDES) I, JO PURCELL, Commission Secretary of the Rancho Palc Improvement Authority hereby certify that the above Resolution No. IA -99 -05 and regularly passed and adopted by the said Improvement Authority at meeting thereof held on April 6 , 1999. A A , M: R ESORD. Register SECRETARY Verdes was duly 3 regular IMPROVEMENT AUTHORITY Q•I0 SOUTHERN CALIFORNIA EDISON EXHIBIT "IA -AC" ABALONE COVE MARCH 169 1999 INVOICE # AMOUNT IAAC 1/99 electricity CK 49128E SUBTOTAL TOTAL EXHIBIT "IA -AC" Resol. No. IA 99 -05 Page 2 580.92 S 580.92 580.92 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE APRIL 6, 1999 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 2/99 electricity 02 5074857 21.75 IAAC 2/99 electricity 02 8275160 23.03 IAAC 2/99 electricity 02 9134531 13.35 IAAC 2/99 electricity 02FEB99E 594.88 SUBTOTAL 653.01 TOTAL EXHIBIT "IA -AC" Resol. No. IA 99 -05 Page 3 S 653.01 IMPROVEMENT AUTHORITY 7 LJ EXHIBIT "IA -PB" PORTUGUESE BEND MARCH 16, 1999 ---- VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON COMPANY IAPB 1/99 electricity CK 49128D 261.91 SUBTOTAL TOTAL EXHIBIT "IA -PB" $ Resol. No. IA 99 -05 Page 4 261.91 261.91 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND APRIL 6, 1999 VENDOR INVOICE # AMOUNT HARDY & HARPER INC. IAPB 2/99 drainage pipe repairs 22472 1,190.00 IAPB 2/99 drainage pipe maintenance SUBTOTAL SOUTHERN CALIFORNIA EDISON COMPANY 22473C 605.00 1,795.00 IAPB 2/99 electricity 02 2252887 85.46 IAPB 2/99 electricity 02 3528488 13.67 IAPB 2/99 electricity 02 5300541 14.97 IAPB 2/99 electricity 02 6311615 13.58 IAPB 2/99 electricity 02FEB99D 561.36 SUBTOTAL 689.04 TOTAL EXHIBIT "IA -PB" Resol. No. IA 99 -05 Page 5 $ 2,484.04