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IA RES 2013-013RESOLUTION NO. IA 2013 -13 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. AA AL2:� - 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 October 1, 2013. AYES: Campbell, Duhovic, Knight, Misetich and Brooks NOES: None ABSENT: None ABSTAIN: None _ Commission Chair Attest: Commission Secretary State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carla Morreale, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. lA 2013 -13 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on October 1, 2013. Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE m�j SEPTEMBER 17 2013 VENDOR INVOICE # AMOUNT SOUTHERN CA EDISON IAAC 6/13 electric -ACM IAAC 6/13 electric -ACM SUBTOTAL 6/13 5125091 11183.35 6/13 6680274 254.56 1,437.91 VAVRINEK, TRINE, DAY 1-Co., LLP IAAC Auditing services 99263 250.00 SUBTOTAL 250.00 TOTAL EXHIBIT "IA -AC" � 1,687.91 Resolution No. IA 2013 -13 Exhibit A Page 1 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND SEPTEMBER 17, 2013 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 6/13 electricity -PBM IAPB 6/13 electricity -PBM SUBTOTAL 6/13 5125091 330.66 6/13 6680274 123.71 464-37 VAVRINEK, TRINE, DAY & CO., LLP IAPB Auditing services 99263 250.00 SUBTOTAL 250.00 TOTAL EXHIBIT "IA -PB" $ 704.37 Resolution No. IA 2013 -13 Exhibit A Page 2 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE OCTOBER 11 2013 VENDOR INVOICE # AMOUNT SOUTHERN CA EDISON IAAC 7/13 electric -ACM IAAC 7/13 electric -ACM SUBTOTAL TOTAL EXHIBIT "IA -AC" 7/13 5125091 11014.03 7/13 6680274 235.83 1,249.86 $ 1,249.86 Resolution No. IA 2013 -13 Exhibit A Page 3 of 4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND OCTOBER 1 2013 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 7/13 electricity -PBM IAPB 7/13 electricity -PBM SUBTOTAL TOTAL EXHIBIT "IA -PB" 7/13 5125091 322.79 7/13 6680274 117.03 S 439.82 439.82 Resolution No. IA 2013 -13 Exhibit A Page 4 of 4