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RPVCCA_IA_SR_2013_02_05_03_REGISTER_IARESOLUTION NO. IA 2013- 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 5, 2013. AYES: NOES: ABSENT: ABSTAIN: __________________ Commission 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 2013-__ was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on February 5, 2013. ___________________________ Commission Secretary IA 3-1 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ~VENDOR MCGEE SURVEYING IAAC 11/12 GPS monitoring-ACM IAAC 12/12 GPS monitoring-ACM SUBTOTAL SOUTHERN CA EDISON IAAC 10/12 electric-ACM IAAC 10/12 electric-ACM SUBTOTAL TOTAL EXHIBIT "IA-AC" INVOICE # 972 976 10/125125091 10/12 6680274 ABALONE COVE FEBRUARY 5,2013 AMOUNT 585.00 8,820.00 9,405.00 977.09 114.32 1,091.41 $10,496.41 IA 3-2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY IVENDOR MCGEE SURVEYING IAPB 11/12 GPS monitoring-PBM IAPB 11/12 GPS monitoring-PBM SUBTOTAL SOUTHERN CALIFORNIA EDISON INVOICE # 972 976 PORTUGUESE BEND FEBRUARY 5,2013 AMOUNT 1,365.02 20,580.00 21,945.02 IAPB 10/12 electricity-PBM IAPB 10/12 electricity-PBM SUBTOTAL TOTAL EXHIBIT "IA-PB" 10/125125091 10/12 6680274 310.66 208.38 $ 519.04 22,464.06 IA 3-3