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RDA RES 1996-003 RESOLUTION NO. RDA 96-03 A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS I/ 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 February 20, 1996 AYES: McTAGGART, BYRD, FERRARO, HOLLINGSWORTH AND MAYOR LYON NOES: NONE ABSENT: NONE ABSTAIN:NONE AGEN.i £ di ATTEST:7) lit r AG N Y 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. RDA96-03was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on February 20 , 1996 . L-f,it AGENCY SECRET Y REGISTER.RDA / CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE February 20, 1996 VENDOR INVOICE # AMOUNT CHARLES ABBOTT &ASSOCIATES, INC. AC 12/95 Army Corp Feasibility Study 017-015AC • 2,474.56 RICHARDS, WATSON & GERSHON AC 12/95 Sewer System-Legal 12DEC95AC 22.50 AC 12/95 Storm Drain-Legal 12DEC95AC 22.50 AC 12/95 Legal 12DEC95AC 3,140.50 SOUTHERN CALIFORNIA EDISON AC 1/96 Elect-Thyme 01 5596859 113.74 AC 1/96 Elect-Narcissa 01 5597097 152.21 VISTA AC 10/95 Abalone Cove Drainage .95.10.040A 716.69 AC 10/95 Altamira Cyn Drainage 95.10.040A 716.70 AC 10/95 AC DRain EIR 95.10.040B 211.88 AC 10/95 Altamira EIR 95.10.0408 211.88 AC 11/95 Abalone Cove Drainage 95.11.051 2,961.69 AC 11/95 Altamira Cyn Drainage 95.11.051 2,961.69 AC 9-10/95 Pacific Pocket Mouse Survey 95.095.035 3,400.00 AC 12/95 Abalone Cove Drainage 96.01.063 558.12 AC 12/95 Altamira Cyn Drainage 96.01.063 558.11 AC 11-12/95 Altamira Cyn Loss Mit Plan 96.01.066 945.50 TOTAL EXHIBIT "A" $19,168.27 la EXHIBIT "B" CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY PORTUGUESE BEND FEBRUARY 20, 1996 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES, INC. PB 12/95 Army Corp Feasibility Study 017-015PB 3,149.44 DIANA CHO AND ASSOCIATES PB 12/95 CDBG Administration 10896 385.00 E. DEL SMITH AND COMPANY, INC. PB 1/96 Washington Representation 1-Jan-96 500.00 HARDY &HARPER INC. PB Portuguese Cyn Grading 18762 1,177.60 PALOS VERDES PENINSULA NEWS ' u . PB 96/97 COBG Grant Program Ad 17354 92.02 RICHARDS, WATSON & GERSHON PB 12/95 Legal Service 12DEC95PB 228.00 TOTAL EXHIBIT"B" $5,532.06 CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT FEBRUARY 20, 1996 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON ACM 1/96 Electric-#4857 01 5074857 20.79 TOTAL EXHIBIT "C" $20.79 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. • •