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IA RES 2019-003 RESOLUTION NO. IA 2019-03 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. 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, 2019. AYES: Alegria, Brooks, Cruikshank, Dyda and Chair Duhovic NOES: None ABSENT: None ABSTAIN: None :L â–ºommission Chair Attest: L' ioAaec_deti24eLfifto.-\7A)t4A)_--- Commission 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 2019-03 was duly and regularly passed and adopted by the said Improvement Authority at a regular meeting thereof held on April 2, 2019. gut ommi ion Secretary CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ABALONE COVE April 2,2019 VENDOR ACCOUNT NO. INVOICE NO. CHECK DATE CHECK NO. AMOUNT MCGEE SURVEYING IAAC FY18-19 LANDSLIDE SURVEY CONSULTING 01/19 795-400-0000-5101 1141 2/22/19 77657 4,347.12 SOUTHERN CALIFORNIA EDISON IAAC AB COVE SWR 02/19 795-400-0000-5304 1148623-02/19 3/8/19 77785 26.80 IAAC 4101 PALOS VERDES SVC 2/19 795-400-0000-5304 6680274-02/19 3/8/19 77785 138.14 IAAC 75 NARCISSA PMP 2/19 795-400-0000-5304 5125091-02/19 3/8/19 77785 612.18 TOTAL IMPROVEMENT AUTHORITY"IA-AC" $ 5,124.24 Resolution No.IA 2019-03 Exhibit A Page 1 of 2 CITY OF RANCHO PALOS VERDES IMPROVEMENT AUTHORITY PORTUGUESE BEND April 2,2019 CHECK VENDOR ACCOUNT NO. INVOICE NO. DATE CHECK NO. AMOUNT MCGEE SURVEYING IAPB FY18-19 LANDSLIDE SURVEY CONSULTING 01/19 285-400-0000-5101 1141 2/22/19 77657 10,142.88 SOUTHERN CALIFORNIA EDISON IAPB 97 PEPPERTREE SERVICE 02/19 285-400-0000-5304 6680274-02/19 3/8/19 77785 83.33 IAPB X ST FROM CHRY HILL 02/19 285-400-0000-5304 5125091-02/19 3/8/19 77785 245.10 TOTAL IMPROVEMENT AUTHORITY"IA-PB" $ 10,471.31 Resolution No.IA 2019-03 Exhibit A Page 2 of 2