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IA RES 2015-004 RESOLUTION NO. IA 2015-04 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. Vt (- L) e (2j4 --) 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 April 7, 2015. AYES: Brooks, Duhovic, Misetich and Knight NOES: None ABSENT: Campbell ABSTAIN: None Id& Commis ion Chair Attest: it?*%/4- 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 2015-04 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on April 7, 2015. 1// Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND APRIL 7,2015 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAPB Service 01/23-02/24/15 6680274-02/15 103.13 IAPB Service 01/19-02/18/15 5125091-02/15 268.06 IAPB Service 03/19-04/18/14 5125091-03/15 300.37 IAPB Service 01/17-02/18/14 5125091-01/14 352.35 VAVRINEK, TRINE, DAY & CO, LLP IAPB Professional Service 01/15 0111486-INA 555.00 IAPB Professional Service 01/15 0111486-IN 1,500.00 MCGEE SURVEYING CONSULTING IAPB Landslide Monitoring 02/15 1059 3,132.50 IAPB Landslide Monitoring 02/15 1062 9,506.70 SUBTOTAL 15,718.11 TOTAL EXHIBIT "IA-PB" $ 15,718.11 Resolution No.2015-04 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE APRIL 7, 2015 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAAC Service 02/01 -02/24/15 1148623-02/15 25.30 IAAC Service 01/23-02/24/15 6680274-02/15 183.62 IAAC Service 01/19-02/18/15 5125091-02/15 868.85 • IAAC Service 01/17-02/18/14 5125091-01/14 963.25 IAAC Service 03/19-04/18/14 5125091-03/14 803.62 VAVRINEK, TRINE, DAY&CO, LLP IAAC Professional Services 01/15 0111486-INA 555.00 IAAC Professional Services 01/15 0111486-IN 1,500.00 STRATH IAAC Pump replace 10 Peppertree 1578 2,530.00 MCGEE SURVEYING CONSULTING IAAC Landslide Monitoring 02/15 1059 1,342.50 IAAC Landslide Monitoring 02/15 1062 4,074.30 SUBTOTAL 12,846.44 TOTAL EXHIBIT "IA-AC" $ 12,846.44 Resolution No.2015-04 Exhibit A Page 2 of 2