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IA RES 2017-003 RESOLUTION NO. IA 2017-03 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. MAA);AS,‘--- 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 4, 2017. AYES: Brooks, Duhovic, Dyda, and Misetich NOES: None ABSENT: Mayor Campbell ABSTAIN: None _ji ..,.i..._- Chair Atte 414% Miek4A1' .,.a mis !fin ecretary 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 2017-03 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on April 4, 2017. emittat i can Secretary 1 CITY OF RANCHO PALOS VERDES EXHIBIT A IMPROVEMENT AUTHORITY ABALONE COVE April 4,2017 CHECK VENDOR Account INVOICE# DATE CHECK NO. AMOUNT MCGEE SURVEYING • IAAC Portuguese Landslide Monitoring Survey 795-400-0000-5101 1098 2/24/17 72069 8,646.00 SOUTHERN CALIFORNIA EDISON IAAC Various Svc 02/17 795-400-0000-5304 5125091-02/17 3/10/17 72181 737.92 IAAC Various Svc 02/17 795-400-0000-5304 6680274-02/17 3/10/17 72181 119.25 TOTAL EXHIBIT"IA-AC" $9,503.17 IA Resolution No. 2017-03 Exhibit A Page 1 of 2 EXHIBIT A CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND April 04,2017 • CHECK VENDOR ACCOUNT NO. INVOICE NO. DATE CHECK NO. AMOUNT MCGEE Surveying IAPB Various Svc 12/16 285-400-0000-5101 1098 2/24/17 72069 20,174.00 SOUTHERN CALIFORNIA EDISON IAPB Various Svc 02/17 285-400-0000-5304 5125091-02/17 3/10/17 72181 217.01 IAPB Various Svc 02/17 285-400-0000-5304 6680274-02/17 3/10/17 72181 92.43 TOTAL IMPROVEMENT AUTHORITY"IA-PB" $ 20,483.44 IA Resolution No. 2017-03 Exhibit A Page 2 of 2