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SA RES 2012-015RESOLUTION NO. SA 2012 -15 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. THE SUCCESSOR AGENCY TO 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. 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. Attest: PASSED, APPROVED AND ADOPTED on October 2, 2012. AYES: Brooks, Campbell, Duhovic, Knight and Misetich NOES: None ABSENT: None ABSTAIN: None Chair Secretary State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carla Morreale, Secretary of the Successor Agency to the Rancho Palos Verdes Redevelopment Agency hereby certify that the above Resolution No. SA 2012- 15was duly and regularly passed and adopted by the said Successor Agency to the Redevelopment Agency at a regular meeting thereof held on October 2, 2012. Secretary SUCCESSOR AGENCY TO THE: RANCHO PALO$ VERDES REDEVELOPMENT AGENCY SUCCESSOR AGENCY SEPTEMBER 18, 2U12 VENDOR 1NVOICE # AMOUNT ALLIANT INSURANCE SERVICES BA 9/12 -9 Oversight `3 Boards SUBTOTAL 7398 1 ,413.03 1,41 3.03 RICHARD S... WATSON & GERSHON S-A 7112 legal services -SA 07JUL12 1,fi48M SUBTOTAL 11648.05 TOTAL EXHIBIT "SA -PBS' 3,061.08 Resolution No. SA 2012 -15 Exhibit A Page 1 of 1