RDA RES 1996-002 RESOLUTION NO. RDA 96-02
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.
EXECUTIV 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 February 6, 1996
AYES: McTAGGART, BYRD, FERRARO, AND CHAIR LYON
NOES: NONE
ABSENT: HOLLINGSWORTH
ABSTAIN: NONE
c/
AGE ' Y H4Ac
ATTEST:
,jGENCY SECRETARY
STATE OF CALIFORNIA )
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. RDA96-02was duly and regularly passed and
adopted by the said Redevelopment Agency at a r ular meeting
thereof held on February 6 , 1996.
AGENCY SECRETARY
REGISTER.RDA
CITY OF RANCHO PALOS VERDES EXHIBIT "A"
REDEVELOPMENT AGENCY ABALONE COVE
JANUARY 30, 1996
VENDOR INVOICE # AMOUNT
CHARLES ABBOTT AND ASSOCIATES
AC 12/95 Feasibility Study 017-014AC 1,242.56
DWIGHT FRENCH & ASSOCIATES
AC 12/95 AC Storm Drain Design 1002417B 6.02
AC Altamira Channel Prep 1002417A 6.02
SOUTHERN CALIFORNIA EDISON
AC 12/95 Electric-Thyme 12 5596859 123.82
AC 12/95 Electric-Narcissa 12 5597097 176.21
AC 12/95 Electric-AC 12DEC95-5 576.69
VISTA
AC 11/95 Altamira Cyn Drainage Control 95.01 1.056 753.00
TOTAL EXHIBIT "A" $2,884.32
I
RESOL. NO. RDA 96-02
PAGE lA
CITY OF RANCHO PALOS VERDES EXHIBIT "B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
JANUARY 30, 1996
VENDOR INVOICE# AMOUNT
CHARLES ABBOTT ASSOCIATES,INC.
PB 11/95 Feasibility Study 017-014AC 1,581.44
CA MARINE AND NAVIGATION CONFERENCE(CMANC)
PB 2/7 Winter Reg-LB CK 40633 140.00
E. DEL SMITH AND COMPANY, INC.
PB 12/95 Washington Rep 12-Dec-95 500.00
HARDY & HARPER
PB 12/95 Well Repair Maint 18771DEC2 864.60
KINKO'S
PB Copies 7014009962 51.44
SOUTHERN CALIFORNIA EDISON
PB 12/95 Electric 12DEC95-4 653.58
VISTA
PB 10/95 Bentonite Removal 95.10.046R 1,256.75
CDBG 11/95 E. Port Bend Grading 95.11.053A 376.85
PB 11/95 PB Grading 95.11.053B 376.85
PB 11/95 Bentonite Removal 95.1 1.054 753.00
I
TOTAL EXHIBIT "B" $6,554.51
RESOL. NO. RDA 96-02
PAGE 1B
CITY OF RANCHO PALOS VERDES EXHIBIT "C"
REDEVELOPMENT AGENCY ABALONE COVE MAINT
January 30, 1996
VENDOR INVOICE # AMOUNT
SOUTHERN CALIFORNIA EDISON
ACM 12/95 Electric#8829 12 3218829 21.22
ACM 12/95 Electric#4857 12 5074857 20.60
TOTAL EXHIBIT "C" $41.82
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 96-02
PAGE 1C
CITY OF RANCHO PALOS VERDES EXHIBIT "A"
REDEVELOPMENT AGENCY ABALONE COVE
February 6, 1996
VENDOR INVOICE # AMOUNT
VISTA
AC 12/95 Kelvin Canyon 966.01.0664 836.28
TOTAL EXHIBIT "A" $836.28
RESOL. NO. 95-02
PAGE 2A
CITY OF RANCHO PALOS VERDES EXHIBIT "B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
FEBRUARY 6, 1996
VENDOR INVOICE# AMOUNT
BANK OF AMERICA#1357
PB CMANC-Parking 01 JAN96C 5.20
DAPHNE CLARKE
PB 12/95 Well Monitoring 12DEC95PB 200.00
PB 1/96 Well Monitoring 01 JAN96PB 200.00
KING PUMP& DEWATERING CORPORATION
PB Well Repair 24809 2,728.59
TOTAL EXHIBIT "B" $3,133.79
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RESOL. NO. RDA 96-02
PAGE 2B
CITY OF RANCHO PALOS VERDES EXHIBIT "C"
REDEVELOPMENT AGENCY ABALONE COVE MAINT
FEBRUARY 6, 1996
VENDOR INVOICE # AMOUNT
DAPHNE CLARKE
ACM 12/95 Well Maintenance 12/Dec/95 200.00
ACM 1/96 Well Maintenance 01/Jan/96 200.00
TOTAL EXHIBIT "C" $400.00
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 96-02
PAGE 2C