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IA RES 2017-002 RESOLUTION NO. IA 2017-02 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. MAAI 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 March 7, 2017. AYES: Brooks, Duhovic, Dyda, Misetich and Campbell NOES: None ABSENT: None ABSTAIN: None NIL mmis ion Attest: CV.A mmission Secretary State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, Emily Colborn, Commission Secretary of the Rancho Palos Verdes Improvement Authority hereby certify that the above Resolution No. IA 2017-02 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on March 7, 2017. ommission Secretary EXHIBIT A CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND March 7,217 VENDOR ACCOUNT NO. INVOICE NO. CHECK NO. AMOUNT SOUTHERN CAUFORNIA EDISON IAPB Various Svc 12/16 285-3088-431.41-30 6680274-1/17 67236 100.61 IAPB Various Svc 12/16 285-3088-431.41-30 5125091-1/17 67236 238.34 VAVRINEK,TRINE,DAY&CO.,LLP IAPB Audit Services for FY 15-16 285-3088-431.32-00 0131144-INA 67249 1,764.00 TOTAL IMPROVEMENT AUTHORITY"IA-PB" $ 2,102.95 Resolution No. IA 2017-02 Exhibit A Page 1 of 2 EXHIBIT A CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE March 7, 2017 !VENDOR ACCOUNT NO. INVOICE NO. CHECK NO. AMOUNT SOUTHERN CALIFORNIA EDISON IAAC Electricity Svcs for January 2017 795-3089-431.41-30 1148623-01/17 67236 24.62 IAAC Electricity Svcs for January 2017 795-3089-431.41-30 6680274-01/17 67236 125.97 IAAC Electricity Svcs for January 2017 795-3089-431.41-30 5125091-01/17 67236 746.85 VAVRINEK,TRINE,DAY&CO.,LIP IAAC Audit Services for FY 15-16 795-3089-431.32-00 0131144-INB 67249 1,764.00 TOTAL FOR IMPROVEMENT AUTHORITY"IA-AC" $ 2,661.44 Resolution No. IA 2017-02 Exhibit A Page 2 of 2