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IA RES 2003-012RESOLUTION NO. IA 2003 -12 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 th funds for payment thereof. 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 November 5, 2003. AYES: NOES: ABSENT: ABSTAIN: Clark, Ferraro, Gardiner, McTag None None None Attest: Commission Secretary State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) Bart, and Chair Stern I, JO PURCELL, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2003 -12 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on November 5, 2003. n mmission Secretary L 1 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND OCTOBER 21, 2003 I VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 8/03 electricity 08/03 3528488 21.91 IAPB 9/03 electricity 09/03 3528488 24.13 SUBTOTAL 46.04 VAVRINEK,TRINE, DAY&CO., LLP IAPB 03/04 auditing services 11701 525.00 IAPB 03/04 auditing services 11701 525.00 SUBTOTAL 1,050.00 TOTAL EXHIBIT "IA-PB" $ 1,096.04 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND NOVEMBER 5 ,2003 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 8/03 electricity 8/03 5125091 299.19 IAPB 8/03 electricity 8/03 6680274 91.97 IAPB 9/03 electricity 9/03 6680274 62.73 SUBTOTAL 453.89 TOTAL EXHIBIT "IA-PB" $ 453.89 0 CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE NOVEMBER 5, 2003 VENDOR INVOICE# AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 7-10/03 monitoring and maintence of the JUL-OCTO3 800.00 dewatering wells SUBTOTAL 800.00 SOUTHERN CALIFORNIA EDISON IAAC 8/03 electricity 8/03 6680274 196.99 IAAC 9/03 electricity 9/03 6680274 103.43 IAAC 8/03 electricity 8/03 5125091 741.64 SUBTOTAL 1,042.06 TOTAL EXHIBIT "IA-AC" $ 1,842.06