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IA RES 2000-009RESOLUTION NO. IA- 2000 -09 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. 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 September 5, 2000 AYES: Lyon, McTaggart, Stern, and Chair Byrd NOES: None ABSENT: Ferraro ABSTAIN: None N'.' qr-12-N V.-I Commissi& Chair aTrEST: 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 -09 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on September 5, 20 .. . Cossion Secretary . • CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE AUGUST 15, 2000 (VENDOR INVOICE# AMOUNT I SOUTHERN CALIFORNIA EDISON IAAC 6/00 electricity 06 6680274 53.99 IAAC 6/00 electricity 6-Jun-00 561.24 SUBTOTAL 615.23 TOTAL EXHIBIT "IA-AC" $ 615.23 RESOLUTION NO. IA 2000-09 Page 1 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND AUGUST 15, 2000 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 6/00 electricity 06 6680274 95.23 IAPB 6/00 electricity 6-Jun-00 403.27 SUBTOTAL 498.50 TOTAL EXHIBIT "IA-PB" $ 498.50 RESOLUTION NO. IA 2000-09 Page 2 . . CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE SEPTEMBER 5, 2000 VENDOR INVOICE # AMOUNT STRATH PUMP COMPANY IAAC Pump and discharge line repairs 1149 3,210.93 of dewatering wells SUBTOTAL 3,210.93 TOTAL EXHIBIT "IA-AC" $3,210.93 (4) RESOLUTION NO. IA 2000-09 Page 3 IMPROVEMENT AUTHORITY EXHIBIT "IA-PB" PORTUGUESE BEND SEPTEMBER 5, 2000 VENDOR INVOICE# AMOUNT HARDY & HARPER, INC. IAPB 6/00 pipe maintenance and repairs 24303 165.00 SUBTOTAL 165.00 TOTAL EXHIBIT "IA-PB" $ 165.00 (::::::) 15) RESOLUTION NO. IA 2000-09 Page 4