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RDA RES 2009-004 RESOLUTION NO. RDA 2009-04 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. 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 May 5, 2009 AYES: Long, Stern and Wolowicz NOES: None ABSENT: Gardiner and Clark ABSTAIN: None WY— A gency 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 2009-04 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on May 5, 2009. COZPCA-ea_,&_ Agency Secretary W. EXHIBIT "B" PORTUGUESE BEND MAY 5, 2009 VENDOR INVOICE # AMOUNT ABALONE COVE LANDSLIDE ABATEMENT DISTRICT PB 09110 maintenance assessments 09110 0,340.41 SUBTOTAL 61340.41 IOTAL EXHIBIT "RDA-PB" 61340.4-- RDA 2009 -04, Warrant Register Page 1 of 3 CITY OF RANCH] PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "D" RDA -DEBT SERVICE MAY 5, 2009 VENDOR INVOICE # AMOUNT MMI MAN"] COUNT' OF LA, DEPT OF AUDITOR CONTROLLER AC 08109 RDA transfer to ERAF 08 /09ERAF 87,902.00 SUBTOTAL 679902.00 TOTAL FOR EXHIBIT "'RDA-DS"" 67,902.00 RDA 2009 -04, Warrant Register Page 2 of 3 CITY OF RANCHO PALOS VERDES EXHIBIT 21c•o RDA HOUSING SET-ASIDE HOUSING SET-ASIDE IAPRIL 21, 2009 IVENDOR INVOICE # AMOUNT low ANSERSEN ENVIRONMENT HSE Senior housing environmental lien search 811782B 300.00 SUBTOTAL 300-00 LINSCOTT, LAW & GREENSPAN ENGRS HSE 1109 AMCAL senior housing consult 2305100102 610-50 SUBTOTAL 610-50 PACIFIC COAST CIVIL, INC HSE AMCAL senior housing consult 13697 11,576.40 HSE ANICAL senior housing consult 13796 71300.00 SUBTOTAL 189876.40 PACIFIC SOILS ENGINEERING INC. HSE 12108 AMCAL senior housing consult 96546 5,687.47 HSE 1109 AMCAL senior housing geotech 96549 4j400-00 SUBTOTAL 10,087.47 PALOS VERDES TOWNHOMES ASSOC. HSE 3109 member dues 03MAR09 285-00 HSE 2109-add'i member dues 02FEB09B 15-00 SUBTOTAL 300.00 WITHEE MALCOLM., ARCHITECTS HSE 2109 Senior housing site studies 25358 10,472-50 HSE 2109 Senior housing site studies reimburseables 25359 400.99 SUBTOTAL 109873.49 ZEISER KLING- CONSULTANTS INC. HSE AMCAL senior housing consult 29847 1,295.50 SUBTOTAL 15295.50 TOTAL EXHIBIT 1vRDAmv4HSAff' 42,343-36 RDA 2009-04, Warrant Register Page 3 of 3