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RPVCCA_IA_SR_2013_04_02_04_IA_RegisterRESOLUTION 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 April 2, 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 April 2, 2013. ___________________________ Commission Secretary IA 4-1 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY IVENDOR SOUTHERN CA EDISON IMC 11/12 electric-ACM IMC 11/12 electric-ACM SUBTOTAL TOTAL EXHIBIT "IA·AC" INVOICE # 11/125125091 11/126680274 ABALONE COVE MARCH 19,2013 AMOUNT 933.90 208.38 1,142.28 $1,142.28 IA 4-2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND MARCH 19,2013 I_VE...N...D.....O...R IN_V_O_IC..E_.#__A...M_O...U...N_T I SOUTHERN CALIFORNIA EDISON lAPS 11/12 electricity-PSM lAPS 11/12 electricity-PSM SUBTOTAL STRATH PUMP COMPANY lAPS Well disc~arge line repairs SUBTOTAL TOTAL EXHIBIT IIA-PB" 11/125125091 11/126680274 1526 296.54 114.37 450.00 $ 410.91 450.00 860.91 IA 4-3 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE APRIL 2,2013 IVENDOR INVOICE #AMOUNT STRATH PUMP COMPANY IAAC 12/12 electric-ACM 12/125125091 883.55 IMC 12/12 electric-ACM 12/12 6680274 228.82 SUBTOTAL 1,112.37 WHITE NELSON DIEHL EVANS LLP IAAC Financial statements audit 131431 1,336.50 SUBTOTAL 1,336.50 TOTAL EXHIBIT IIA-AC"$2,448.87 IA 4-4 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND APRIL 2,2013 I_VE_N_D_O_R IN_V_O_IC_E_#__A_M_O_U_N_T I SOUTHERN CALIFORNIA EDISON lAPS 12/12 electricity-PSM lAPS 12/12 electricity-PSM SUBTOTAL STRATH PUMP COMPANY lAPS Pump discharge maintenance lAPS Pump discharge maintenance SUBTOTAL WHITE NELSON DIEHL EVANS LLP lAPS Financial statements audit-SA SUBTOTAL TOTAL EXHIBIT IIA-PB" 12/125125091 12/126680274 1529 1531 131431 300.49 125.62 4,179.00 225.00 1,336.50 426.11 4,404.00 1,336.50 $6,166.61 IA 4-5