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RPVCCA_IA_SR_2012_03_06_03_Register_IARESOLUTION NO. IA 2012- 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 March 6, 2012. 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 2012-__ was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on March 6, 2012. ___________________________ Commission Secretary IA 3-1 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY IVENDOR MCGEE SURVEYING CONSULTING IAAC GPS monitoring SUBTOTAL SOUTHERN CALIFORNIA EDISON IAAC 11/11 electricity-ACM IAAC 11/11 electricity-ACM SUBTOTAL WHITE NELSON DIEHL EVANS LLP IAAC Authority financial statements audit SUBTOTAL TOTAL EXHIBIT IIA-AC" INVOICE # 942 11/11 5125091 11/11 6680274 122013 EXHIBIT IIA-AC" ABALONE COVE MARCH 6,2012 AMOUNT 10,758.00 10,758.00 1,091.08 13,627.64 14,718.72 535.00 535.00 $26,011.72 IA 3-2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY EXHIBIT "IA-PB" PORTUGUESE BEND MARCH 6,2012 II";"V;;;,;EN~D;.;;O;.;.R.;........;,;"IN,;;.;,V..,;;O.;.;IC;,,,;;E;.;,;#_.....;A..;,;,M;,;.;O;.;U;.;.N,;;.;,T I MCGEE SURVEYING CONSULTING lAPS GPS monitoring SUBTOTAL SOUTHERN CALIFORNIA EDISON lAPS 11/11 eleCtricity-PSM lAPS 11/11 electricity-PSM SUBTOTAL WHITE NELSON DIEHL EVANS LLP lAPS Authority financial statements audit SUBTOTAL TOTAL EXHIBIT "IA-PB" 942 11/115125091 11/11 6680274 122013 25,102.00 354.46 119.27 535.00 25,102.00 473.73 535.00 $26,110.73 IA 3-3