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RDA RES 1995-025 RESOLUTION NO. RDA 95-25 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. C.a..%) 3 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 DECEMBER 5, 1995 AYES: McTAGGART, BYRD, FERRARO, HOLLINGSWORTH AND CHAIR LYON NOES: NONE ABSENT: NONE ABSTAIN: NONE `` G ATTEST:;/ _ /) A L-- - AGENCY SECRETARY STE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES ) I/ I, JO PURCELL, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency hereby certify that the above Resolution No. RDA95-25was duly and regularly passed and by P ado ted b the said Redevelopment Agenc •t a r 'lar meeting thereof held on December 5, 1995. 66 C__, AGENCY IECRETARY REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE NOVEMBER 21, 1995 VENDOR INVOICE # AMOUNT CHARLES ABBOTT & ASSOCIATES, INC. AC 10/95 Shore Protection Feas Study 0 17-013AC 1,542.42 AC Altamira Cnyn Drainage RDA313A 1,789.95 AC Vertical Wells RDA313B 987.50 AC Sewer System RDA313B 4,737.92 AC Abalone Cove Drainage RDA313B 840.00 AC General Administration RDA313C 1,301.00 AC 9/95 Eng for GPS Monitoring RDA319AC 445.68 IMPACT SCIENCES INC AC Jun-Sep95 AC Sewer System SEIR 1962 2,965.50 SOUTHERN CALIFORNIA EDISON AC 10/95 Electric-Narcissa 10 5597097 168.46 AC 10/95 Electric-Thyme 10 5596859 124.61 U.S. ARMY CORP OF ENGINEERS AC Shore Protection Feas Study 1 12095AC 14,410.00 VISTA AC 9/95 Altamira Drainage Control 95.09.028 161.57 AC 9/95 AC Drain 95.09.028 161.58 AC 9/95 Kelvin Cnyn EIR 95.09.029 787.50 AC 9/95 Altamira Cnyn Drainage Control 95.09.033 770.50 AC 10/95 Kelvin Cnyn EIR 95.10.041 787.50 AC 10/95 Altamira Cnyn Drainage Control 95.10.045 320.50 RESOL. NO. RDA 95-25 1A TOTAL EXHIBIT "A" $32,302.19 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND NOVEMBER 21, 1995 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES,INC. PB 10/95 Army Corp Feas Study 017-013PB 1,963.08 PB 8/95 Port Cnyn Drainage Project, CDBG RDA31 1 1,237.00 PB 9/95 Port Cnyn Drainage Project, CDBG RDA315 2,414.50 PB 9/95 Eng Service for GPS Monitoring ' RDA319PB 4,235.82 DIEHL, EVANS & COMPANY PB Agency's Financial Stmt Audit 1000003110 600.00 E. DEL SMITH AND COMPANY, INC. PB 10/95 Washington Rep 10-Oct-95 500.00 KING PUMP & DEWATERING CORPORATION PB Remove/Replace Nelson Well Pump 24708 2,062.80 RYCO CONSTRUCTION, INC. PB Paintbrush Cnyn Debris Basin Retention Due R082495 2,676.00 U.S. ARMY CORP OF ENGINEERS PB Shoreline Protection Feas Study 112095PB 18,340.00 VISTA PB 9/95 Bentonite Removal EIR 95.09.031 1,817.50 PB 9/95 PB Grading EIR 95.10.030B 1,147.60 CDBG 9/95 East Port Cnyn Grading EIR 95.10.030A 1,147.60 PB 10/95 PB Grading EIR 95.10.042B 1,522.60 CDBG 10/95 East Port Cnyn Grading EIR 95.10.042A 1,522.60 PB 10/95 Bentonite Removal EIR 95.10.043 3,017.50 TOTAL EXHIBIT "B" $44,204.60 RESOL. NO. RDA 95-2 5 1E3 CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT NOVEMBER 21, 1995 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON ACM 10/95 Electric 10 3218829 25.96 ACM 10/95 Electric 10 5074857 20.60 ACM 10/95 Electric 10 3218563 21.22 TOTAL EXHIBIT "C" $67.78 THE LAWSUIT SETTLEMENT AUTHORIZED THE DEVELOPMENT OF A MAINTENANCE FUND, WITH $1,000,000 SET ASIDE FOR THIS PURPOSE. THE CITY IS AUTHORIZED TO USE THE ACCRUED INTEREST FOR CURRENT MAINTENANCE EXPENSES. THE EXPENDITURES SHOWN ABOVE WERE PREVIOUSLY IN THE ABALONE COVE - OPERATIONS AND MAINTENANCE PROGRAM. RESOL. NO. RDA 95—25 1C CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE DECEMBER 5, 1995 VENDOR INVOICE # AMOUNT CHARLES ABBOTT & ASSOCIATES, INC. AC 10/95 Admin-Eng RDA320A 281.00 AC 10/95 Vertical Wells RDA320B 1,248.50 AC 10/95 Sewer System RDA320B 3,972.00 AC 10/95 Abalone Cove Drainage RDA320B 597.50 AC 10/95 Altamira Canyon Drainage RDA320C 4,256.00 AC 10/95 Altamira Cyn Easement Neg RDA321A 783.88 AC 10/95 Drain Easement Neg RDA321B 783.87 AC 10/95 Sani Sewer Eastment Neg RDA322 335.50 DWIGHT FRENCH & ASSOCIATES AC 10/95 Altamira Cyn 1002340B 3,401.90 AC 10/95 Abalone Cove Drainage 1002340A 3,401.90 SOUTHERN CALIFORNIA EDISON AC 11/95 Electric 11NOV95E 253.65 U.S. ARMY CORP OF ENGINEERS AC Shore Protection Feas Study 120595AC 43,230.00 TOTAL EXHIBIT "A" $62,545.70 RE S OL NO. RDA 95-2 5 2A CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND DECEMBER 5, 1995 VENDOR INVOICE# AMOUNT BANK OF AMERICA PB CMANC Parking-JM 1 1 NOV95B 39.00 PB CMANC Lodging-JM 1 1 NOV95B 298.17 CALIFORNIA REDEVELOPMENT ASSOCIATION PB 1996 Membership 1-12/96MEMBER 1,125.00 CHARLES ABBOTT ASSOCIATES,INC. PB 10/95 Erosion Control RDA323 2,469.50 DIANA CHO AND ASSOCIATES CDBG Administration 110795 440.00 DIEHL, EVANS &COMPANY PB Agency's Financial Stmt Audit 1000003229 400.00 HARDY & HARPER, INC PB 10/95 Pipe/Well Maint 186010CT1 3,216.82 LOMITA BLUEPRINT SERVICE, INC. PB Aerial Top Blacklines 339414 268.75 CDBG Park ADA Bluelines 339868 85.27 CDBG Park ADA Bluelines 339803A 1 1.80 SOUTHERN CALIFORNIA EDISON PB 11/95 Electric 1 1 NOV95D 673.59 U.S. ARMY CORP OF ENGINEERS PB Shoreline Protection Feas Study 120595PB ' 55,020.00 TOTAL EXHIBIT "B" $64,047.90 RESOL NO. RDA 95-25 2B CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT DECEMBER 5,1995 I VENDOR INVOICE # AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "C" $0.00 THE LAWSUIT SETTLEMENT AUTHORIZED THE DEVELOPMENT OF A MAINTENANCE FUND, WITH $1,000,000 SET ASIDE FOR THIS PURPOSE. THE CITY IS AUTHORIZED TO USE THE ACCRUED INTEREST FOR CURRENT MAINTENANCE EXPENSES. THE EXPENDITURES SHOWN ABOVE WERE PREVIOUSLY IN THE ABALONE COVE - OPERATIONS AND MAINTENANCE PROGRAM. RESOL. NO. RDA 95-25 2C