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RDA RES 2008-001 RESOLUTION NO. RDA 2008-01 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. 0.11.64).40/0■ I Exe utive 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 February 5, 2008 AYES: Long, Wolowicz and Mayor Stern NOES: None ABSENT: Clark and Gardiner ABSTAIN: None Agency C it Attest: Ra-e-ak 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 2008-01 was duly and regularly passed and adopted by the said Redevelopment Agen,oy.at a regular meeting thereof held on February 5, 2008. Agency Secretary CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT I'B" PORTUGUESE BEND DECEMBER 18, 2007 VENDOR INVOICE # AMOUNT RICHARDS, WATSON AND GERSHON PB 10107 legal services -PB 10-Dct-47 840.00 SUBTOTAL 840.00 TOTAL EXHIBIT "RDA -PB" 840.80 RDA 2008 -01, Warrant Register Page 1 of 2 CITY OF RANCHO PALLS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND FEBRUARY 5, 2998 VENDOR INVOICE # AMOUNT PALOS VERDES PENINSULA NESS PB 11197 legal ad -PB SUBTOTAL 1 1 - Nov - 07 1 36.95 135.95 RICHARDS, WATSON AND GERSHON PB 11/07 legal services -PB 11- Nov-97 11221.99 SUBTOTAL 1 1221.00 TOTAL EXHIBIT "RDA =P B" $ 1,357.95 RDA 2008 -01, Warrant Register Page 2 of 2