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IA RES 1999-015RESOLUTION NO. IA 99-15 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 av 'ability of the funds for payment thereof. C ief 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 December 7, 1999 AYES: LYON, FERRARO, McTAGGART, STERN AND CHAIR BYRD NOES: NONE ABSENT: NONE ABSTAIN: NONE COMMISS16N CHAIR TTEST. YCOMMISSION 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 -15 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on December 7, 1999. CQ MISSION SECRETARY N: CITYCLERK \CCRESOLSWIACRESOLWUTH RES. DOC I IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE NOVEMBER 16, 1999 VENDOR INVOICE # AMOUNT THERE WERE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "IA -AC" RESOL. NO. IA 99 -15 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE BEND NOVEMBER 16,1999 VENDOR INVOICE # AMOUNT THERE WERE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "IA -P B" RESOL, NO, IA 99 -15 �I IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE DECEMBER 7, 1999 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 9/99 electricity CK50303 SUBTOTAL TOTAL EXHIBIT "IA -AC" (y) 541.20 541.20 $ 541.20 RESOL. NO. IA 99 -15 IMPROVEMENT AUTHORITY EXHIBIT'IIA=PBI PORTUGUESE B END DECEMBER 7,1999 VENDOR INVOICE # AMOUNT HARDY & HARPER IAPB 11/99 pipe maintenance and repairs 23438 11732.50 SUBTOTAL 11732.50 SOUTHERN CA EDISON IAPB 9/99 electricity CK 50303 711.20 SUBTOTAL TOTAL EXHIBIT "IA -PB" 711.20 $ 2,443.70 RESOL. NO, IA 99 -15 r�L 1