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IA RES 2015-001 RESOLUTION NO. IA 2015-01 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 AdmilNistrative 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 February 3, 2015. AYES: Brooks, Duhovic, Misetich and Knight NOES: None ABSENT: Campbell ABSTAIN: None Com 'lion 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. IA 2015-01 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on February 3, 2015. t / /, • _ , Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND FEBRUARY 3, 2015 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAPB 11/17-12/14/14 Service 5125091-12/14 192.61 IAPB 10-12/14 Service 6680274-12/14 111.74 VAVRINEK, TRINE, DAY & CO, LLP IAPB Audit Services 11/14 0110451-IN 1,500.00 SUBTOTAL 1,804.35 TOTAL EXHIBIT "IA-PB" $ 1,804.35 IA 2015-01 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE FEBRUARY 3, 2015 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON IAAC AB Cove Service 11/19-12/19/14 1148623-11/14 49.73 IAAC 11/17-12/17/14 Service 5125091-12/14 766.53 IAAC 10-12/14 Service 6680274-12/14 311.80 VAVRINEK, TRINE, DAY& CO, LLP IAAC Audit Services 11/14 0110451-IN 1,500.00 SUBTOTAL 2,628.06 TOTAL EXHIBIT "IA-AC" $ 2,628.06 IA 2015-01 Exhibit A Page 2 of 2