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RDA RES 2011-011 RESOLUTION NO. RDA 2011-11 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. 6 / 4 ef / 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 July 5, 2011. AYES: Campbell, Misetich, Stern, Wolowicz, and Long NOES: None ABSENT: None j ABSTAIN: None Agency Chair Attest: i 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 2011-11 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on July 5, 2011. 7//g4A14.4_ Agency Secretary CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "Bi' PORTUGUESE BEN[] JUNE 21, 2011 l..V.E.N.DO.R INVOICE # AMOUNT KLONDIKE CYN GEOLOGIC ABATEMENT DISTRICT PB FY 11112 maintenance & operations assessments FY 11/12 101967.72 SUBTOTAL 1 O,967.72 PALOS VERDES PENINSULA LAND CONSERVANCY PB Bird nest survey 2011-018 769.00 SUBTOTAL 769.00 TOTAL EXHIBIT "RDA -PB" 11 ,736.72 RDA 2011 -11, Warrant Register Page 1 of 3 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY FEXHIBIT "B" UGUESE BEND 5, 2011 VENDOR INVOICE # AMOUNT RICHARDS, WATSON & GERSHON PB 4111 legal services -RDA SUBTOTAL TOTAL EXHIBIT "RDA -PBS' 04APR11 1 1711,04 S 1 J11.04 1,711.04 RDA 2011 -11, Warrant Register Page 2 of 3 CITY OF RANCHO PALOS VERDES EXHIBIT "C" RDA HOUSING SET -ASIDE HOUSING SET -ASIDE JULY 512011 EVE NDOR INVOICE # AMOUNT AMCAL MIRANDELA FUND L.P. HSA Senior housing retention payable SUBTOTAL RICHARDS, WATSON & GERSHON HSA 4/11 legal- Crestridge SUBTOTAL TOTAL EXHIBIT "RDA - "HSA'' R60211 R 3101000.00 04APR11 264.00 31 0,000.00 264.00 $ 310,264.00 RDA 2011 -11, Warrant Register Page 3 of 3