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RDA RES 2009-003 RESOLUTION NO. RDA 2009-03 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. i ,At 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 April 7, 2009 AYES: Long, Wolowicz and Clark NOES: None ABSENT: Gardiner and Stern 0/ ABSTAIN: None Agency Chair Attest: 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 2009-03 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on April 7, 2009. Agency Secretary CITY OF RANCHO PALOS VERDES EXHIBIT °Ic" RDA HOUSING SET -ASIDE HOUSING SET -ASIDE MARCH 17, 2009 VENDOR INVOICE # AMOUNT ANSERSEN ENVIRONMENT HSE Senior housing environmental site assessment 811782 21300.00 SUBTOTAL 21300.00 CHARLES ABBOTT ASSOCIATES HSE 1109 affordable housing- Crestridge 46914 11885.00 SUBTOTAL 12885.00 GLENN LUKOS ASSOCIATES HSE Support services - Senior Housing 15880 51472.57 SUBTOTAL 5,472.57 LINSCOTT, LAIN & GREENSPAN ENGRS HSE 12108 AMCAL senior housing consult 2305100101 107165.00 SUBTOTAL 10,165.00 PACIFIC COAST CIVIL, INC HSE AMCAL senior housing consult 13205 131127.40 HSE AMCAL senior housing consult 13375 71320.00 HSE AMCAL senior housing consult 13472 301754-69 SUBTOTAL 51 ,202.09 PV BUILDING SOLUTIONS HSE Flagging senior housing project 11009. 31600.00 HSE Flagging senior housing project 20909 31500.00 SUBTOTAL 79100.00 VISION SCAPE IMAGERY HSE Visual simulations for senior housing project 3952 61000.00 SUBTOTAL 61000.00 WITHEE MALCOLM ARCHITECTS -HSE 12108 Senior housing site studies 25132 131998.75 HSE 12108 Senior housing site studies 25133 21000.00 SUBTOTAL 153998.75 TOTAL EXHIBIT "RDAm"HSA@@ $ 100,123.41 RDA 2009 -03, Warrant Register Page 1 of 2 CITY OF RANCHO PALOS VERDES EXHIBIT "c" RDA HOUSING SET -ASIDE HOUSING SET -ASIDE :] APRIL 7, 2009 VENDOR INVOICE # AMOUNT LA COUNTY RECORDER HSE Negative declaration filing fee CK #51549 50.00 SUBTOTAL 50.00 PACIFIC COAST CIVIL, INC HSE AMCAL senior housing consult 13589 87813.20 SUBTOTAL 89813.20 PALOS VERDES TOWNHOUSE ASSOC HSE 1109 dues 1- Jan -09 270.00 HSE 2109 dues 2- Feb -09 270.00 HSE 4109 dues 4- Apr -09 285.00 SUBTOTAL 825°00 RICHARDS, WATSON & GERSHON HSE 1109 legal services - Crestridge 1- Jan -09 81533.95 SUBTOTAL 85633.96 TI ERRA'WW'EST HSE 2109 Silent second 2- Feb -09 21471.25 HSE 2109 Crestridge 2- Feb -09 61547.50 SUBTOTAL 91018.75 WITHEE MALCOLM ARCHITECTS HSE 1109 Senior housing site studies 25221 72605.00 HSE 1109 Senior housing site studies 25222 41000.00 HSE 1109 Senior housing site studies 25223 262.39 SUBTOTAL 11,867.39 ZEISER KLING HSE 1109 Senior housing consultant 29710 11128.25 SUBTOTAL 11128.25 TOTAL EXHIBIT 'IRDA=I'HSNP 40�336-65 RDA 2009 -03, Warrant Register Page 2 of 2