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RDA RES 2007-012 RESOLUTION NO. RDA 2007-12 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. „(141 ACA Executive Director 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 December 4, 2007. AYES: Clark, Long, Wolowicz and Mayor : ern NOES: None ABSENT: Gardiner ABSTAIN: None Agency C►air Attest: r 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 2007-12 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on December 4, 2007. Za,k_ Agency Secretary CITY OF RANCHO PALLS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND NOVEMBER 10, 2007 VENDOR INVOICE # AMOUNT PORTUGUESE BEND COMMUNITY ASSOC., INC. PB 07108 membership dues SUBTOTAL TOTAL EXHIBIT "RDA -PB" 07108 90.72 S 90.72 90.72 RDA 2007 -12, Warrant Register Page 1 of 4 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND DECEMBER 4, 2007 VENDOR INVOICE # AMOUNT VAVRINEK, TRINE, DAY & CO., LLP PB 10107 auditing services SUBTOTAL TOTAL EXHIBIT 'RDA -PB" 49248 550.00 E14 550.00 550.00 RDA 2007 -12, Warrant Register Page 2 of 4 CITY OF RANCHO PALOS VERDES RDA HOUSING SET -ASIDE EXHIBIT "C" HOUSING SET -ASIDE NOVEMBER 10, 2007 =VENDOR INVOICE # AMOUNT RICHARDS, WATSON & GERSHON HSE 8107 legal services- Crestridge SUBTOTAL TOTAL EXHIBIT "RDA - "HSA" 08AUG07 33.00 3300 $ 33.00 RDA 2007 -12, Warrant Register Page 3 of 4 CITY OF RANCHO PALOS VERDES RDA HOUSING SET -ASIDE EXHIBIT "cow HOUSING SET -ASIDE DECEMBER 4, 2007 VENDOR INVOICE # AMOUNT TIERRA WEST ADVISORS, INC. HSE 9107 economic issues related to RDA property SUBTOTAL TOTAL EXHIBIT "RDA -" H SA" 09SEP07V 87.50 87.50 $ 87.50 RDA 2007 -12, Warrant Register Page 4 of 4