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RDA RES 2001-002 RESOLUTION NO. RDA 2001-02 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. /s/ Les Evans 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 February 6, 2001. AYES: Byrd, Ferraro, McTaggart, Stern and Chair Lyon NOES: None ABSENT: None ABSTAIN: None /s/ Marilyn Lyon AGENCY CHAIRPERSON ATTEST: /s/ Jo Purcell AGENCY SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES ) I, JO PURCELL, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency hereby certify that the above Resolution No. RDA 2001-02 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on February 6, 2001. Agency Secretary CITY OF RANCHO PALOS VERDES EXHIBIT "A"" REDEVELOPMENT AGENCY ABALONE COVE FEBRUARY 5, 200'1 VENDOR INVOICE # AMOUNT BANK OF AMERICA, N.A. AC Sewer system improvement retention 4 27,987.30 SUBTOTAL 27,987.30 BERRYMAN HENIGAR AC 10100 easement preparation 18998 174.00 SUBTOTAL 174.00 CHARLES ABBOTT ASSOCIATES, INC. AC 11 -12100 monitoring of GPS stations 7819 134.00 it SUBTOTAL 134.00 COLICH & SONS AC Sewer system improvement construction 4 251 9885.70 SUBTOTAL 251,885.70 HARRIS & ASSOICATES AC 11 loo Sewer /drainage project construction phase services 121100 20,540.00 AC 11100 Sewer /drainage project construction phase services 2012701 21,010.00 SUBTOTAL 41,550.00 LOMITA BLUEPRINT SERVICES AC Sewer /storm drain bluelines 393580 214.70 SUBTOTAL 214.70 RICHARDS, WATSON & GERSHON AC 11100 legal -sewer system 11- Nov -00 983.93 AC 11100 legal -storm drain 11- Nov -O0 983.94 SUBTOTAL 11967.87 SA ASSOCIATES AC 11100 construction inspection services ACS3 957.92 AC 12100 construction inspection services ACS4 124.84 SUBTOTAL 11092.76 TOTAL FOR EXHIBIT "RDA -AC " $ 325,006.33 RDA 2001 -02, Warrant Register Page 1 of 3 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND ........... .......... . .... . FEBRUARY 6, 2001 VENDOR INVOICE # AMOUNT BERRYMAN HENIGAR PB Landslide problems related to foundation design 10789 380.00 SUBTOTAL 380.00 CMANC- CALIFORNIA MARINE AFFAIRS & NAVIGATION CONFERENCE PB Winter registration -J M 12201 220.00 SUBTOTAL 220.00 CHARLES ABBOTT ASSOCIATES, INC. PB 12/00 slide consultation 7795 237.50 PB 11.1 2100 GPS monitoring 7819 1 1278.00 SUBTOTAL 237.50 E. DEL SMITH AND COMPANY, INC. PB 12100 Washington lobbyist 12- Dec -00 500.00 SUBTOTAL. 500.00 JOHN MCTAGGART PB 2/25 Corp of Engineers retirement luncheon USAGE -JM 25.00 SUBTOTAL 25.00 TOTAL EXHIBIT "RDA-PB" $ 1,362.50 RDA 2001 -02, Warrant Register Page 2 of 3 CITY OF RANCHO PALOS VERDES EXHIBIT "C" RDA HOUSING SET -ASIDE HOUSING SET -ASIDE FEBRUARY 6, 2001 VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "RDA -HSA" $ - RDA 2001 -02, Warrant Register Page 3 of 3