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RDA RES 1996-005 RESOLUTION NO. RDA 96-05 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 March 11 , 1996 AYES: McTAGGART, BYRD, FERRARO, HOLLINGSWORTH AND CHAIR LYON NOES: NONE ABSENT: NONE ABSTAIN: NONE tGfrIR ATTEST: f�' I GE ,CY SECRETARY S ATE 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. RDA96-05was duly and regularly passed and adopted by the said Redevelopment Agency at a -gular meeting thereof held on March 11 , 1996 . AGENCY SECRETARy REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE MARCH 5, 1996 I VENDOR INVOICE # AMOUNT CHARLES ABBOTT & ASSOCIATES, INC. AC 1/96 Army Corp Feasibility Study 017-016AC 1,329.02 AC 1/96 Kelvin Well Admin RDA338A 1,075.00 AC 1/96 Sewer System Admin RDA338A 2,267.00 AC 1/96 General Admin RDA338B 1,780.00 AC 1/96 Altamira Cyn Drainage Admin RDA338C 635.00 AC 1/96 Altamira Cyn Eastment Negotiation RDA339B 95.00 AC 1/96 AC Drain Eastment Negotiations RDA339A 95.00 AC 12/95 &1/96 GPS Monitoring RDA344AC 602.33 MR. MICHAEL CHILES AC Reimbrsmt Of Roof Gutters/Yard Drains CK 40715 5,691.50 CONSOER TOWNSEND ENVIRODYNE ENGINEERS, INC. AC Ab Cove Sewer System Admin 345806 4,740.00 AC Modify Design of Ab Cove Sewer System 345805 12,180.00 DWIGHT FRENCH & ASSOCIATES AC 1/96 Altamira Chnl Prep 1002452A 1,050.00 AC 1/96 AC Drain Design 1002452B 1,050.00 ROSENOW SPEVACEK GROUP INC. AC Tax Increment Projections 21396 7,770.03 SOUTHERN CALIFORNIA EDISON AC 1/96 Electric 01 JAN96E 318.53 TOTAL EXHIBIT "A" $40,678.41 RESOL. NO. RDA 96-05 lA CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND MARCH 5, 1996 VENDOR INVOICE# AMOUNT CHARLES ABBOTT ASSOCIATES, INC. PB 1/96 Army Corp Feasibility Study 017-016PB 1,691.48 CDBG 12/95 Port Cyn Drainage Project Admin RDA335 670.50 PB 1/96 General Administration RDA337 1,180.00 CDBG 1/96 Port Cyn Drainage Project Admin RDA342 1,252.50 PB 1/96 PVDS Reconstruction Admin RDA343 328.75 PB 12/95 & 1/96 GPS Monitoring RDA344PB 5,724.67 CMANC - CA WEEK ON CAPITOL HILL PB Meeting Registration-LB WASH WK-LB 350.00 PB Meeting Registration-JM WASH WK-JM 350.00 DIANA CHO AND ASSOCIATES PB 1/96 CDBG Administration 20896 1,320.00 HARDY & HARPER, INC. PB 1/96 Well Repairs 18832JAN2 828.59 LANDSCAPE WEST, INC. PB Portuguese Cyn Clean-Up 16760 15,360.00 SOUTHERN CALIFORNIA EDISON PB 1/96 Electric 01 JAN96D 525.27 I TOTAL EXHIBIT "B" $29,581.76 RESOL. NO. RDA 96-05 lB CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT MARCH 5, 1996 I VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON ACM 1/96 Electric-#8829 01 3218829 32.30 TOTAL EXHIBIT "C" $32.30 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 96-05 1C