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IA RES 2000-013 RESOLUTION NO. IA-2000-13 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. /S/ LES EVANS 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 December 5, 2000 AYES: Byrd, Ferraro, McTaggert, Stern and Commission Chair Lyon. NOES: ABSENT: ABSTAIN: /S/ MARILYN LYON Commission Chair ATTEST: ADOPTED CriY C0,1!NC !_ CITY OF i iANCHO PAWS VERDES /S/ JO PURCELL Commission Secretary i. _ Q 200. STATE OF CALIFOR NIA Leg& COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES ) Cire CLERK I, JO PURCELL, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA-2000-13 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on December 5, 2000. Commission Secretary W:\FORMS\register resos\IA register.doc . ' CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE NOVEMBER 21, 2000 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC 9/00 electricity 09 5125091 592.74 IAAC 9/00 electricity 09 6680274 67.08 SUBTOTAL 659.82 VAVRINEK, TRINE, DAY & CO., LLP IAAC 9/00 auditing services 78026296 1,000.00 SUBTOTAL 1,000.00 TOTAL EXHIBIT "IA-AC" $1,659.82 (i., . • CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND NOVEMBER 21, 2000 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 9/00 electricity 09 5125091 319.54 IAPB 9/00 electricity 09 6680274 81.36 IAPB 10/00 electricity 10 3528488 16.32 SUBTOTAL 417.22 VAVRINEK, TRINE, DAY & CO., LLP IAPB 9/00 auditing services 78026296 1,000.00 SUBTOTAL 1,000.00 TOTAL EXHIBIT "IA-PB" $ 1,417.22 0g) . - CITY OF RANCHO PALOS VERDES EXHIBIT "IA-AC" IMPROVEMENT AUTHORITY ABALONE COVE DECEMBER 5, 2000 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT IAAC 9-10/00 monitoring and maintenance SEP/OCTOO 400.00 of dewatering wells SUBTOTAL 400.00 TOTAL EXHIBIT "IA-AC" $ 400.00 . . ' CITY OF RANCHO PALOS VERDES EXHIBIT "IA-PB" IMPROVEMENT AUTHORITY PORTUGUESE BEND DECEMBER 5, 2000 (VENDOR INVOICE # AMOUNT I D.E. CLARKE IAPB 9-10/00 monitoring and maintenance of SEP/OCTOO 400.00 dewatering wells SUBTOTAL 400.00 TOTAL EXHIBIT "IA-PB" $ 400.00 dg)