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SA RES 2013-004RESOLUTION NO. SA 2013 -04 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. 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. Attest: PASSED, APPROVED AND ADOPTED on April 2, 2013. AYES: Campbell, Duhovic, Knight, Misetich and Brooks NOES: None ABSENT: None ABSTAIN: None Chair Secretary Mate 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 2013- 04 was duly and regularly passed and adopted by the said Successor Agency to the Redevelopment Agency at a regular meeting thereof held on April 2, 2013. Secretary SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY SUCCESSOR AGENCY MARCH 19, 2013 VENDOR INVOICE # AMOUNT WHITE NELSON DIEHL EVANS SA Financial statement audit -SA SUBTOTAL TOTAL EXHIBIT "SA =PB" 130883 5,000.00 P J 5,000.00 5,000.00 Resolution No. SA 2013 -04 Exhibit A Page 1 of 2 SUCCESSOR AGENCY TO THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY SUCCESSOR AGENCY APRIL 21 2013 JYV�ENDOR INVOICE # AMOUNT PETTY CASH SA 1/14 Oversight meeting re_ freshments 12/12-1/14/13 12.95 SUBTOTAL. 12.95 WHITE NELSON DIEHL EVANS LLP SA Auditing services SUBTOTAL TOTAL EXHIBIT 11 SA" 131432 1,183.00 E 1,183.00 1,195.95 Resolution No. SA 2013 -04 Exhibit A Page 2 of 2