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IA RES 2000-003RESOLUTION NO. IA 2000 -03 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 availability of the funds for payment thereof. Chief dministrative Officer Section 2: The Claims and Demands set forth on the Warrant Register attached hereto as Exhibit "A" and made a 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 4, 2000 Ayes: Lyon, Ferraro, McTaggart, Stern and Chair Byrd Noes: None Absent: None Abstain: None Commiss n Chair TTEST Commission 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 Resol. No. IA 2000 -03 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on April 4, 2000. ommission Secretary \\MASTADOMCity Clerk\ FORMS \imprauthority_register.dot 1 r � U IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE MARCH 23, 2000 VENDOR INVOICE # AMOUNT I STRATH PUMP COMPANY IAAC Remove Archaelogy pump 1135 1,080.00 IAAC Install pump at Archaelogy site 1136 816.15 SUBTOTAL 1,896.15 TOTAL EXHIBIT "IA -AC" $1,896.15 -2- RESOL. NO. IA2000 -03 IMPROVEMENT AUTHORITY EXH IBIT "IA -PB" PORTUGUESE B END MARCH 23, 2000 VENDOR INVOICE # AMOUNT I HARDY & HARPER, INC. IAPB 2/00 drainage pipe maintenance 23870 11485.00 SUBTOTAL 19485.00 STRATH PUMP COMPANY IAPB Remove and replace Yamaguci pump 1134 1,647.52 IAPB New hardware needed at Figueroa and 01 5300541 34.80 Narcissa pumps IAPB New hardware needed at Lake #1 /Paintb Feb 29889.67 SUBTOTAL 4,571.99 TOTAL EXHIBIT "IA -PB" $ 6,056.99 L1 IMPROVEMENT AUTHORITY EXHIBIT "IA -AC" ABALONE COVE PRIL 4, 2000 1 VENDOR INVOICE # AMOUNT � SOUTHERN CALIFORNIA EDISON IAAC 2/00 electricity 2- Feb -00 476.20 SUBTOTAL 4T6.24 TOTAL EXHIBIT "IA -AC" 1 -4- RESOL. NO. IA 2000 -03 $ 476.20 IMPROVEMENT AUTHORITY EXHIBIT "IA -PB" PORTUGUESE B END APRIL 4, 2000 VENDOR I INVOICE # AMOUNT I LANDSCAPE WEST IAPB Irrigation repair at slide area 360802 39.16 IAPB 2 /00 drainage pipe maintenance 364243 751.40 SUBTOTAL 790.56 SOUTHERN CALIFORNIA EDISON IAPB 2/00 electricity 02 2252887 30.83 IAPB 2/00 electricity 02 5300541 34.79 IAPB 2/00 electricity 02 6311615 13.35 IAPB 2/00 electricity 2- Feb -00 303.64 SUBTOTAL 382.61 TOTAL EXHIBIT "IA -PB" -5- RESOL. NO, IA 2000 -03 $ 1,173.17 r 1 L � 1