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RDA RES 2011-021 RESOLUTION NO. RDA 2011-21 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 pays ent thereof. I a) / Executive `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 December 6, 2011. AYES: Brooks, Campbell, Duhovic, Knight and Misetich NOES: None ABSENT: None 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 2011-21 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on December 6, 2011. C1'74 elL 410 Csc egiC Agency Secretary CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B " PORTUGUESE BEND NOVEMBER 15, 2011 . ... .... ........ . ........ . . ...... VENDOR INVOICE # AMOUNT MIKE DREWS CONSTRUCTION PB PVDS slide drain grading 1219 39,750.00 SUBTOTAL 39,750.90 RICHARDS, WATSON & GERSH,ON PB 9111 legal services -RDA 9- Sep -11 21.99 SUBTOTAL 21.99 TOTAL EXHIBIT "RDA „PB"” $ 39,771.99 RDA 2011 -21, Warrant Register Page 1 of 3 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND DECEMBER 5, 2011 - �:_ - :__ I VENDOR INVOICE # AMOUNT DIEHL, EVANS & CO. PB 11/12 audit services -RDA SUBTOTAL TOTAL EXHIBIT" "* RDA -P B" 1425174 11000.00 �I J 11000.00 11000.00 RDA 2011 -21, Warrant Register Page 2 of 3 CITY OF RANCHO PALLS VERDES REDEVELOPMENT AGENCY EXHIBIT "D" RDA -DEBT SERVICE ❑ECEMBER 6, 2011 VENDOR INVOICE # AMOUNT COUNTY OF LA, DEPT OF AUDITOR CONTROLLER AC 11112 RDA transfer to ERAF SUBTOTAL TOTAL FOR EXHIBIT "RDA -DS" 11112 E RAF 45, 650.00 45,660.00 45,660.00 RDA 2011 -21, Warrant Register Page 3 of 3