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IA RES 1999-007RESOLUTION N0. IA 99 -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 avail ili 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 June 1, 1999 AYES: Ferraro, Lyon, Mc Taggart, Byrd and Chair Hollingsworth NOES: None ABSENT: None ABSTAIN: None - COMMISSION CHAIR ATTESTi.� OMMISSION 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- 99 -07 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on June 1, 1999. JJ4 14 C MISSION SECRETAR M: RESORD. Register IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE MAY 18, 1999 VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "IA -AC" 1 Resol. No. IA 99 -07 IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND MAY 1891999 VENDOR INVOICE # AMOUNT HARDY & HARPER, INC. IAPB 3/99 drainage pipe maintenance SUBTOTAL TOTAL EXHIBIT "IA =PB" 3 22578B Resol. No. IA 99 -07 989.50 Ll, 989.50 989.50 1 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE JUNE 19 1999 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 4/99 electricity 04 5074857 22.04 IAAC 4/99 electricity 04 8275160 IAAC 4/99 electricity 04 9134531 IAAC 4/99 electricity 04APR99E SUBTOTAL TOTAL EXHIBIT "IA -AC" Resol. No. IA 99 -07 30.05 13.04 625.92 E 691.05 691.05 IMPROVEMENT AUTHORITY EXHIBIT "IA =PB" PORTUGUESE BEND JUNE 1. 1999 VENDOR INVOICE # AMOUNT HARDY & HARPER, INC. IAPB 4/99 drainage pipe maintenance 22706A 302.50 SUBTOTAL 302.50 LANDSCAPE WEST, INC. IAPB 4/99 drainage pipe repairs 31609B 145.50 SUBTOTAL 145.50 SOUTHERN CALIFORNIA EDISON IAPB 4/99 electricity 04 2252887 30.21 IAPB 4/99 electricity 04 3528488 14.58 IAPB 4/99 electricity 04 5300541 15.00 IAPB 4/99 electricity 04 6311615 12.81 IAPB 4/99 electricity 04APR99D 358.10 SUBTOTAL 430.70 STRATH PUMP COMPANY IAPB Replacement of electrical panel meter and 1098 11923.26 its service SUBTOTAL 19923.26 TOTAL EXHIBIT "IA =P B" $ 2,801.96 Resol. No. IA 99 -07