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RDA RES 1995-026 RESOLUTION NO. RDA 95-26 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. EXECUTI E 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 19, 1995 AYES: McTaggart, Byrd, Ferraro, Hollingsworth and Chair Lyon NOES: None ABSENT: None ABSTAIN: None zru ) ( AGEt' Y R ATTEST: / / �AGENC SECRETARY FATE OF CATJIFORNIA 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 95-26was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on December 19, 1995. IF /60 AGENCY S EC T i- • REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE DECEMBER 21, 1995 VENDOR INVOICE # AMOUNT MR. CHARLIE OREB AC Reimbursement of Gutters/Drains CK 40384 5,464.00 RICHARDS, WATSON & GERSHON AC 10/95 Legal 100CT95AC 1,960.79 AC 10/95 Legal-Storm Drain 100CT95AC 205.00 AC 10/95 Legal-Sewer System 100CT95AC 205.00 SOUTHERN CALIFORNIA EDISON AC 11/95 Electric-Thyme 11 5596859 120.88 TOTAL EXHIBIT "A" $7,955.67 I RESOL. NO. RDA 95-26 PAGE 2 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND DECEMBER 21, 1995 VENDOR INVOICE # AMOUNT BANK OF AMERICA PB CMANC Airfare-JM CK40385C 656.69 PB CMANC Airfare-JM CK40385C 653.69 CHARLES ABBOTT ASSOCIATES,INC. PB 10/95 Op/Maintenance RDA325A 140.00 PB 10/95 Administration RDA325B 519.50 CDBG 10/95 East Port Cyn Grading Project Admin RDA326CDBG 758.00 DAILY BREEZE CDBG Hesse Park & Pt Vincente Park ADA Ad 100CT95B 423.40 DAPHNE CLARKE PB 11/95 Well Monitoring 1 1 NOV95PB 200.00 JOHN MCTAGGART PB 11/13 CMANC Expenses 11/13 CMANC 60.20 RICHARDS, WATSON & GERSHON PB 10/95 Legal 100CT95PB 1,960.79 E. DEL SMITH AND COMPANY, INC. PB Wasington Representation 1 1-Nov-95 500.00 TOTAL EXHIBIT "B" $5,872.27 RESOL. NO. RDA 95-26 PAGE 3 CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT DECEMBER 21,1995 VENDOR INVOICE # AMOUNT DAPHNE CLARKE ACM 11/95 Well Monitoring 1 1 NOV95ACM 200.00 SOUTHERN CALIFORNIA EDISON ACM 11/95 Electric 11 3218829 21.45 ACM 11/95 Electric 11 5074857 20.79 TOTAL EXHIBIT "C" $242.24 THE LAWSUIT SETTLEMENT AUTHORIZED THE DEVELOPMENT OF A MAINTENANCE FUND, WITH $1,000,000 SET ASIDE FOR TI#1S 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 95-2 6 PAGE 4