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IA RES 2014-001 RESOLUTION NO. IA 2014-01 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. 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 8, 2014. AYES: Brooks, Campbell, Knight, Misetich and Duhovic NOES: None ABSENT: None ABSTAIN: None • • mission Chair Attest: 7—d (C4A/dA___ 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. IA 2014-01 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on January 8, 2014. i 1 / Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE JANUARY 8, 2014 VENDOR INVOICE# AMOUNT SOUTHERN CA EDISON IAAC 10/13 electric-ACM 10/13 5125091 1,136.50 IAAC 10/13 electric-ACM 10/13 6680274 215.39 SUBTOTAL 1,351.89 TOTAL EXHIBIT "IA-AC" $ 1,351.89 Resolution IA 2014-01 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND JANUARY 8, 2014 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 10/13 electricity-PBM 10/13 5125091 329.50 IAPB 10/13 electricity-PBM 10/13 6680274 119.43 SUBTOTAL 448.93 TOTAL EXHIBIT "IA-PB" $ 448.93 Resolution IA 2014-01 Exhibit A Page 2 of 2