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RDA RES 2000-001 RESOLUTION NO. RDA 2000-01 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 pay e,n p reof. g - l-t.,-0 Executive Director Section 2: The Claims and Demands set forth on the Warrant Register attached hereto as Exhibit "A" and "B" 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 1, 2000 AYES: Lyon, Ferraro, McTaggart, Stern and Chair Byrd NOES: None ABSENT: None ABSTAIN: None L-1S.4 Agency Chair ATTEST: 41 All • 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 2000-01 was duly and regularly passed and adopted by the said Redevelopment enc g Y at a regular ular meeting thereof held on February 1, 2000. g f P 1 Agency Secretary cityclerk\forms\redevelopmentregister.dot CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE DECEMBER 21, 1999 VENDOR INVOICE# AMOUNT 1 CHARLES ABBOTT AND ASSOCIATES, INC. AC Drainage design services RDA6502 248.48 R.O.W. documents SUBTOTAL 248.48 DIEHL, EVANS AND COMPANY -- AC 98/99 auditing services 100100 1,526.50 SUBTOTAL 1,526.50 RICHARDS,WATSON AND GERSHON AC 10/99 legal services-sanitary sewer system 10-Oct-99 5,436.97 AC 10/99 legal services-storm drain 10-Oct-99 5,436.97 SUBTOTAL 10,873.94 SA ASSOCIATES AC Location of grinder pumps 10ACS 1,292.66 SUBTOTAL 1,292.66 VANDERMOST CONSULTING AC Environmental document prep 9911-45 243.75 SUBTOTAL 243.75 WILLDAN AC Sanitary sewer plan check 61-0005078 1,409.46 AC Storm drain plan check 61-0005089 225.04 SUBTOTAL 1,634.50 TOTAL FOR EXHIBIT "RDA AC" $15,819.83 RESOL. NO. RDA 2000-01 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND DECEMBER 21, 1999 I VENDOR INVOICE # AMOUNT DENNIS JACONI PB Progress payment-PBCHOA loan 121399 60,690.00 SUBTOTAL 60,690.00 DIEHL, EVANS AND COMPANY PB 98/99 auditing services 10009199 1,526.50 SUBTOTAL 1,526.50 MERIT CIVIL ENGINEERING PB Portuguese Canyon hydrologic study 588 2,700.00 SUBTOTAL 2,700.00 RICHARDS,WATSON &GERSHON PB 10/99 legal services 10-Oct-99 266.90 SUBTOTAL 266.90 STRATH PUMP CO. PB Installation of dewatering wells 1120 37,260.00 SUBTOTAL 37,260.00 TOTAL EXHIBIT "RDA-PB" $ 102,443.40 RESOL. NO. RDA 2000-01 CITY OF RANCHO PALOS VERDES EXHIBIT "C" RDA HOUSING SET-ASIDE RDA HOUSING SETASI DECEMBER 21, 1999 VENDOR INVOICE # AMOUNT PMW ASSOCIATES HSA 10/99 review of implementation plan 2653 4,060.00 SUBTOTAL 4,060.00 TOTAL EXHIBIT "RDA-HSA" $ 4,060.00 RESOL. NO. RDA 2000-01 CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE JANUARY 18, 2000 VENDOR INVOICE# AMOUNT VANDERMOST CONSULTING, INC. AC 11/99 Environmental document prep 9911-44 546.25 AC 12/99 Environmental document prep 9912-14 1,949.50 SUBTOTAL 2,495.75 BERRYMAN &HENIGAR AC Sewer system easement document prep 15778 234.96 SUBTOTAL 234.96 DAMES & MOORE • AC Altamira Canyon biological consulting 001-11057 1,282.63 SUBTOTAL 1,282.63 WILLDAN ASSOCIATES AC Storm drain plan check 61-0005171 540.00 AC Sewer system plan check 61-0005171 1,350.00 SUBTOTAL 1,890.00 TOTAL FOR EXHIBIT "RDA-AC" $ 5,903.34 (00) RESOL. NO. RDA 2000-01 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY . PORTUGUESE BEND JANUARY 18, 2000 VENDOR INVOICE # AMOUNT HARDY& HARPER, INC. PB PVIC soil removal 23596 8,820.00 SUBTOTAL 8,820.00 DENNIS JACC}NI PB Progress payment-PBC HOA loan 10300DJ 26,775.00 SUBTOTAL 26,775.00 PORTUGUESE BEND CLUB HOA PB Progress payment-PBC HOA loan 10300PBCHOA 14,015.45 SUBTOTAL 14,015.45 TOTAL EXHIBIT "RDA-PB" $49,610.45 RESOL. NO. RDA 2000-01 CITY OF RANCHO PALOS VERDES EXHIBIT "C" RDA HOUSING SET-ASIDE RDA-HOUSING JANUARY 18, 2000 VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "RDA-HSA" $ RESOL. NO. RDA 2000-01 CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE FEBRUARY 1, 2000 VENDOR INVOICE# AMOUNT RICHARDS, WATSON AND GERSHON AC 11/99 legal issues regarding sewer system issues 11NOV99AC 3,437.21 AC 11/99 legal issues regarding storm drainage issues 11NOV99AC 3,437.21 SUBTOTAL 6,874.42 VANDERMOST CONSULTING AC Consultation regarding enviromental permits 0001-75 1,214.20 SUBTOTAL 1,214.20 TOTAL FOR EXHIBIT "RDA-AC" $ 8,088.62 • 3 RESOL. NO. RDA 2000-01 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND FEBRUARY 1, 2000 VENDOR INVOICE # AMOUNT E. DEL SMITH AND COMPANY, INC. PB 12/99 Washington lobbyist 12-Dec-99 500.00 SUBTOTAL 500.00 RICHARDS, WATSON AND GERSHON PB 11/99 legal services-PB 11 NOV99P6 409.70 SUBTOTAL 409.70 TOTAL EXHIBIT "RDA-PB" $ 909.70 RESOL. NO. RDA 2000-01 CITY OF RANCHO PALOS VERDES EXHIBIT "C" RDA HOUSING SET-ASIDE RDA HOUSING SET-ASIDE FEBRUARY 1, 2000 VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "RDA-HSA" $ ((. 3 RESOL. NO. RDA 2000-01