RDA RES 2012-003 RESOLUTION NO. RDA 2012-03
A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM
WHICH THE SAME ARE TO BE PAID.
THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY DOES
HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1: The Executive Director hereby certifies to the accuracy of
the following demands and to the availability of the funds for payment thereof.
1' .i dit
Executive I irector
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 January 31, 2012.
AYES: Brooks, Campbell, Duhovic, Knight, and Misetich
NOES: None
ABSENT: None
ABSTAIN: None
Agency Chair
Attest:
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Agency Secretary
State of California )
County of Los Angeles ) ss
City of Rancho Palos Verdes )
I, Carla Morreale, Agency Secretary of the Rancho Palos Verdes
Redevelopment Agency hereby certify that the above Resolution No. RDA 2012-03 was
duly and regularly passed and adopted by the said Redevelopment Agency at a regular
meeting thereof held on January 31, 2012.
/
Agency Secretary
CITY OF RANCHO PALOS VERDES EXHIBIT"B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
JANUARY 31,2012
VENDOR INVOICE# AMOUNT
HARDY&HARPER, INC.
PB Re-install storm drainage system 38892-1 65,000.00
SUBTOTAL 65,000.00
WHITE NELSON DIEHL EVANS LLP
PB Auditing services 1025276 1,175.00
PB Auditing services 1025286 4,118.00
SUBTOTAL 5,293.00
TOTAL EXHIBIT"RDA-PB" $ 70,293.00
Resolution No. RDA 2012-03
Exhibit A
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