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IA RES 2003-001RESOLUTION NO. IA 2003 -01 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. L� 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 January 7, 2003. AYES: NOES: ABSENT: ABSTAIN: Attest: mmission Secretary Clark, Gardiner, McTaggart &Chair Stern None Ferraro None Commission ,t.hair 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 2003 -01 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on January 7, 2003. Q9 CoInmission Secretary CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE DECEMBER 17, 2002 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 11/02 electricity 11/02 6680274 197.42 IAAC 10/02 electricity 10/02 5125091 651.51 SUBTOTAL 848.93 TOTAL EXHIBIT "IA-AC" $ 848.93 1 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND DECEMBER 17, 2002 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 10/02 electricity 10/02 3528488 20.34 IAPB 11/02 electricity 10/02 5125091 181.96 IAPB 11/02 electricity 11/02 6680274 90.18 SUBTOTAL 292.48 TOTAL EXHIBIT "IA-PB" $ 292.48 5 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE JANUARY 7, 2003 VENDOR INVOICE# AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 9-12/02 monitoring and maintence of the Sep-Dec02 800.00 dewatering wells SUBTOTAL 800.00 STRATH PUMP COMPANY IAAC Replace pump in Siegel well 1280 1,195.00 SUBTOTAL 1,195.00 TOTAL EXHIBIT "IA-AC" $ 1,995.00 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND JANUARY 7, 2003 VENDOR INVOICE# AMOUNT D.E. CLARKE IAPB 10-12/02 monitoring and maintenance of the Oct-Dec02 600.00 dewatering wells SUBTOTAL 600.00 STRATH PUMP COMPANY IAPB Replace pump in Yamaguchi well 1279 1,138.00 IAPB Replace pump in Archaeology well 1281 1,342.00 SUBTOTAL 2,480.00 TOTAL EXHIBIT "IA-PB" $ 3,080.00