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RDA RES 2000-005 RESOLUTION NO. RDA 2000-05 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 th accuracy of the following demands and to the availability of the funds for paym nF t ereof. 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 May 2, 2000 AYES: Ferraro, McTaggart, Stern, Lyon, and Chair Byrd NOES: ABSENT: ABSTAIN: • -- ►�►t Agency hay' ATTEST: - / / /- 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 2000-05 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on May 2, 2000 WA Alp NCY SECRETARY r \\MASTADON\City Clerk\FORMS\register resos\RDA register.dot EXHIBIT"A" REDEVELOPMENT AGENCY ABALONE COVE APRIL 18,2000 I VENDOR INVOICE# AMOUNT BERRYMAN HENIGAR AC 1/00 easement and R.O.N. document prep 16539 174.00 AC 2/00 easement and R.O.N. document prep 16755 41.80 SUBTOTAL 174.00 CHARLES ABBOTT ASSOCIATES, INC. AC 2/00 storm drain plan revisions RDA6908 3,041.00 AC 2/00 storm drain plan expenses RDA6909 165.23 SUBTOTAL 3,041.00 RICHARDS,WATSON &GERSHON AC 2/00 legal services for the storm drain project 2-Feb-00 5,662.25 AC 2/00 legal services for the sewer system project 2-Feb-00 5,662.25 SUBTOTAL '11,324.50 SA ASSOCIATES AC 3/00 videotaping of sewers ACS3 5,914.30 SUBTOTAL 5,914.30 VARIOUS PROPERTY OWNERS AC Sanitary sewer easement release fee payments VARIOUS 6,300.00 SUBTOTAL 6,300.00 WILLDAN ASSOCIATES AC 2/00 storm drain plan check 61-0005806 600.00 AC 2/00 sewer system review 61-0005862 1,482.10 SUBTOTAL 2,082.10 TOTAL FOR EXHIBIT ' RDA-AC" 28,835.90 Resolution No RDA 2000-05 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY 1 EXHIBIT •'B•• PORTUGUESE BEND APRIL 18, 2000 (VENDOR INVOICE # AMOUNT 1 LEE BYRD PB CMANC Week On Capitol Hill expenses WK ON CAP HILL 236.58 SUBTOTAL 236.58 DENNIS JACONI AND NATIONAL BUILDERS CONTROL, INC. PB Construction loan progress payment, #6 040300 -6DJNB 48,806.00 SUBTOTAL 48,806.00 JOHN MCTAGGART PB CMANC Week On Capitol Hill expenses WK ON CAP HILL 479.76 SUBTOTAL 479.76 :PORTUGUESE BEND CLUB HOA PB Construction loan progress payment, #6 SUBTOTAL U.S. ARMY CORP OF ENGINEERS PB Feasibility study costs SUBTOTAL TOTAL EXHIBIT "RDA =P B" 040300 -6 P BC 12,188.39 40700 50o000-00 12,188.39 50,000.00 $ 111,710.73 Resolution No. RDA 2000 -05 CITY OF RANCHO PALOS VERDES EXHIBIT "C" RDA HOUSING SET-ASIDE RDA HOUSING SET-ASID APRIL 18, 2000 VENDOR INVOICE # AMOUNT BANK OF AMERICA HSA Land purchase for housing project WIRETRNSFR 678,500.00 SUBTOTAL 678,500.00 TOTAL EXHIBIT "RDA-HSA" $ 678,500.00 Resolution No. RDA 2000-05 +� t EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE MAY 2, 2000 'VENDOR INVOICE# AMOUNT VANDERMOST CONSULTING SERVICES, INC. AC Section 7 consulting services 0004-37 6,853.68 SUBTOTAL 6,853.68 TOTAL FOR EXHIBIT "RDA-AC" $ 6,853.68 Resolution No. RDA 2000-05 VERDES CITY OF RANCHO PALOS EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND MAY 2, 2000 VENDOR INVOICE # AMOUNT BANK OF AMERICA, #6312 PB CMANC/DC lodging-JM 4-Apr-00 1,049.22 PB Landslide Committee meeting 4-Apr-00 58.40 SUBTOTAL 1,107.62 BANK OF AMERICA, #6346 PB CMANC/DC lodging-LB 4-Apr-00 583.95 PB CMANC/DC park-LB 4-Apr-00 44.00 PB CMANC/DC meal-LB 4-Apr-00 40.16 SUBTOTAL 668.11 BANK OF AMERICA, #7873 PB CMANC/DC lodging-LB 4-Apr-00 938.53 PB CMANC/DC park-BF 4-Apr-00 69.30 PB CMANC/DC meal-BF 4-Apr-00 45.66 PB CMANC/DC transportation-BF 4-Apr-00 31.50 ._ SUBTOTAL 1,084.99 BARBARA FERRARO PB CMANC/DC expenses-BF CMANC/DC-BF 706.72 SUBTOTAL 706.72 CHARLES ABBOTT ASSOCIATES, INC. PB 3/00 monitoring of GPS stations 6977 413.50 SUBTOTAL 413.50 E. DEL SMITH AND COMPANY, INC. PB 3/00 Washington lobbyist 3-Mar-00 500.00 SUBTOTAL 500.00 TOTAL EXHIBIT "RDA-PB" $ 4,480.94 117 Resolution No RDA 2000-05 "C CITY OF RANCHO PALOS VERDES EXHIBIT " RDA HOUSING SET-ASIDE RDA HOUSING SET-ASIC MAY 2, 2000 VENDOR INVOICE # AMOUNT CHARLES ABBOTT AND ASSOCIATES, INC. HSA 3/00 land purchase consulting 6980 364.50 SUBTOTAL 364.50 KEYSER MARSTON ASSOCIATES, INC. HSA 2/00 senior housing project consulting services 3315 1,341.88 SUBTOTAL 1,341.88 TOTAL EXHIBIT "RDA-HSA" $ 1,706.38 Resolution No. RDA 2000-05