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RDA RES 1996-001 RESOLUTION NO. RDA 96-01 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. EXECUT 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 January 15, 1996 AYES: McTAGGART, BYRD, FERRARO, HOLLINGSWORTH AND CHAIR LYON NOES: NONE ABSENT: NONE ABSTAIN: NONE AOVIA. 1! /21 i AG �CY -H' 11' ATTEST: AI I l , / AGENCY SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES ) II/ I, JO PURCELL, Agency Secretary of the Rancho Palos . Verdes Redevelopment Agency hereby certify that the above Resolution No. RDA96-Olwas duly and regularly passed and adopted by the said Redevelopment Agency at a re ular meeting thereof held on January 15, 1996. 410 AOILt/ ' / ACS ..`dY SECRETAR REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE JANUARY 8, 1996 VENDOR INVOICE# AMOUNT I . CHARLES ABBOTT ASSOCIATES, INC AC 10/95 GPS Monitoring RDA327AC 509.87 MR. MICHAEL CHILES AC Reimbursement of gutters/drains CK 40477 5,691.50 SOUTHERN CALIFORNIA EDISON AC 12/95 Electric 12DEC95D 128.66 AC 11/95 Electric-Narcissa Pump 11 5597097 165.92 TOTAL EXHIBIT "A" $6,495.95 lA RESOL. NO. RDA 96-01 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND JANUARY 8, 1996 VENDOR INVOICE # AMOUNT BANK OF AMERICA #713 PB CMANC Airfare/Monterey-JM 12DEC95A 202.20 CHARLES ABBOTT ASSOCIATES,INC. PB 10/95 GPS Monitoring RDA327PB 4,845.88 DIANA CHO AND ASSOCIATES CDBG 11/95 CDBG/ADA Administration 121 195 550.00 SOUTHERN CALIFORNIA EDISON PB 12/95 Electric 12DEC95E 677.50 TOTAL EXHIBIT "B" $6,275.58 1E RESOL. NO. RDA 96-01 CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT January 8, 1996 VENDOR INVOICE # AMOUNT KING PUMP & DEWATERING CORP ACM Well Repairs 24787 384.95 ACM Well Repairs 24772 361.14 TOTAL EXHIBIT "C" $746.09 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. 1C RESOL. NO. RDA 96-01 CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE JANUARY 15 1996 VENDOR INVOICE # AMOUNT CHARLES ABBOTT AND ASSOCIATES AC 11/95 GPS Monitoring RDA329AC 96.34 AC 11/95 Vertical Wells RDA330A 1,755.00 AC 11/95 Sewer System RDA330A 3,850.50 AC 11/95 AC Drains RDA330A 735.00 AC 11/95 Altamira Cyn RDA330C 607.50 AC 11/95 Admin RDA330B 795.50 AC 11/95 Easement/Altamira RDA332B 59.25 AC 11/95 Easement/ABC Drainage RDA332A 59.25 DWIGHT FRENCH AND ASSOCIATES AC 11/95 Admin-Altamira Cyn 1002378B 10.58 AC 11/95 Admin-ABC Drainage 1002378A 10.58 RICHARDS, WATSON & GERSHON AC 11/95 Legal 1 1 NOV95AC 56.38 AC 11/95 Legal-Storm Drain 1 1 NOV95AC 143.50 AC 11/95 Legal-Sewer System 1 1 NOV95AC 143.50 VISTA AC 11/95 Kelvin Canyon 95.1 1.052 972.69 WEST HAZMAT AC Stand By Fee 40989-1 B 2,500.00 TOTAL EXHIBIT "A" $11,795.57 2A RESOL. NO. RDA 96-01 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND JANUARY 15, 1996 VENDOR INVOICE # AMOUNT I . CHARLES ABBOTT ASSOCIATES,INC. PB 1 1/95 GPS Monitoring RDA329PB 915.66 CDBG 11/95 Port Cyn Erosion Control RDA331 CDBG 1,568.09 CALIFORNIA DEPT OF FISH & GAME CDBG Section 1601 Extension CK 40551 109.00 CMANC PB 2/7 Winter Mtg-JM Winter Mtg 140.00 HARDY & HARPER PB 11/95 Well Repair Maint 18668NOV3 864.62 RICHARDS, WATSON & GERSHON PB 11/95 Legal 1 1 NOV95PB 56.38 TOTAL EXHIBIT "B" $3,653.75 2B RESOL. NO. RDA 96-01 CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT JANUARY 15,1996 VENDOR INVOICE # AMOUNT NO ITEMS 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. 2C RESOL. NO. RDA 96-01