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IA RES 2017-001 RESOLUTION NO. IA 2017-01 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 February 7, 2017. AYES: Brooks, Duhovic, Misetich and Campbell NOES: None ABSENT: Dyda ABSTAIN: None Comm'• /on Chair Attest: g Commission Secretary State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, Teresa Takaoka, Acting Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2017-01 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on February 7, 2017. '�` - • Commission Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE February 7,2017 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDSION IAAC AB CV Svc 11/16 1148623-11/16 23.67 IAAC AB CV Svc 12/16 1148623-12/16 24.46 IAAC Various Svc 5125091-12/16 727.26 IAAC Various Svc 6680274-12/16 118.03 ABALONE COVE LANDSLIDE ABATEMENT DISTRICT(ACLAD) IAAC Penderson Wells Maintenance 1613 1,050.00 SUBTOTAL 1,943.42 TOTAL EXHIBIT"IA-AC" $ 1,943.42 Resolution No. IA 2017-01 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND February 7,217 VENDOR INVOICE# AMOUNT SOUTHERN CALIFORNIA EDISON IAPB Various Svc 12/16 6680274-12/16 98.04 IAPB Various Svc 12/16 5125091-12/16 224.43 SUBTOTAL 322.47 TOTAL EXHIBIT"IA-PB" $ 322.47 Resolution No. IA 2017-01 Exhibit A Page 2 of 2