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IA RES 2000-007RESOLUTION NO. IA- 2000 -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 availability the funds for payment thereof. Chi4eAdministrative 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 July 5, 2000 AYES: Ferraro, Lyon, McTaggart, Stern, and Chair Byrd NOES: None ABSENT: None ABSTAIN: None COMMIS A'04 CHAIR gTTES ' tO ISSION 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 -07 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on July 5, 2000. Q) - C MISSION SECRETARY WAFORMS \register resos \IA register.doc CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE JUNE 21, 2000 VENDOR INVOICE # AMOUNT STRATH PUMP COMPANY IAAC Remove and replaced Beach Well pump 1142 1,221.37 SUBTOTAL 1,221.37 TOTAL EXHIBIT "IA-AC" $1,221.37 DI' Resolution IA 2000-07; Page 2 IMPROVEMENT AUTHORITY EXHIBIT "IA-PB" PORTUGUESE BEND JUNE 21, 2000 VENDOR INVOICE # AMOUNT HARDY & HARPER INC. IAPB 5/00 pipe maintenance and repairs 24173 715.00 SUBTOTAL 715.00 STRATH PUMP COMPANY IAPB Remove and replace Bara Well pump 1142 1,300.55 SUBTOTAL 1,300.55 TRUGREEN LANDCARE IAPB 3/00 R-O-W- slide area maintenance 429164 606.90 SUBTOTAL 606.90 TOTAL EXHIBIT "IA-PB" $ 2,622.45 • Resolution IA 2000-07; Page 3 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE Jul 5, 2000 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 6/00 monitoring and maintenance 6-Jun-00 200.00 of dewatering wells SUBTOTAL 200.00 SOUTHERN CALIFORNIA EDISON IAAC 5/00 electricity NEW6680274 52.91 IAAC 5/00 electricity 5-May-00 584.57 SUBTOTAL 637.48 TOTAL EXHIBIT "IA-AC" $ 837.48 Resolution IA 2000-07; Page 4 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND JULY 5, 2000 VENDOR INVOICE # AMOUNT D.E. CLARKE IAPB 6/00 monitoring and maintenance of the 6-Jun-00 200.00 dewatering wells SUBTOTAL 200.00 SOUTHERN CALIFORNIA EDISON IAPB 5/00 electricity NEW6680274 64.27 IAPB 5/00 electricity 5-May-00 380.82 SUBTOTAL 445.09 STRATH PUMP COMPANY IAPB Remove and replace Junction Well pump 18-Feb-03 926.80 SUBTOTAL 926.80 TOTAL EXHIBIT "IA-PB" $ 1,571.89 9 Resolution IA 2000-07; Page 5