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RDA RES 1996-008 RESOLUTION NO. RDA 96-08 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. 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 June 4 , 1996 AYES: McTAGGART, BYRD, FERRARO, HOLLINGSWORTH AND CHAIR LYON NOES: NONE ABSENT: NONE ABSTAIN: NONE J (;46)4r— ATTEST)" git JIPP AGENCY SECRETARY 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. RDA96-08was duly and regularly passed and adopted by the said Redevelopment Agency at a r - •ular meeting thereof held on June 4, 1996. / A / AGE- C4 SECRE- ' REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE MAY 21, 1996 I VENDOR INVOICE# AMOUNT CHARLES ABBOTT ASSOCIATES, INC. AC 3/96 Army Corps Feasibility Study 017-019AC 15,242.38 AC 3/96 Administration RDA355B 1,027.00 AC 3/96 Sewer System RDA355A 1,957.50 SUBTOTAL 18,226.88 TOTAL EXHIBIT "A" $ 18,226.88 I RESOL. NO. RDA 96-08 PAGE lA CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND MAY 21, 1996 I VENDOR INVOICE# AMOUNT CHARLES ABBOTT ASSOCIATES, INC. PB 3/96 Army Corps Feasibility Study 017-019PB 19,399.39 SUBTOTAL 19,399.39 HARDY& HARPER, INC. PB 4/96 Well Repairs 19075APR1 216.15 SUBTOTAL 216.15 TOTAL EXHIBIT "B" $ 19,615.54 RESOL. NO. RDA 96-08 PAGE 1B CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT MAY 21, 1996 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON ACM 4/96 Electric-#4857 04 5074857 20.81 ACM 4/96 Electric-#4531 04 9134531 15.92 SUBTOTAL 36.73 TOTAL EXHIBIT "C" $ 36.73 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. I RESOL. NO. 96-08 PAGE 1C CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE JUNE 4, 1996 VENDOR INVOICE# AMOUNT 1 i CHARLES ABBOTT ASSOCIATES, INC. I AC 4/96 Army Corps Feasibility Study 017-020AC 1,352.12 SUBTOTAL 1,352.12 RICHARDS,WATSON AND GERSHON AC 3/96 Legal Services 03MAR96AC 4,879.50 SUBTOTAL 4,879.50 VISTA AC 4/96 Kelvin Canyon Administration 96.05.098 150.00 SUBTOTAL 150.00 TOTAL EXHIBIT "A" $ 6,381.62 I RESOL. NO. RDA 96-08 PAGE 2A CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND JUNE 4, 1996 VENDOR INVOICE# AMOUNT I ABALONE COVE LANDSLIDE ABATEMENT DISTRICT PB FY 96/97 Maintenance & Op Assmts. CK 41575 1,706.56 PB FY 96/97 Maintenance&Op Assmts. CK 41575 1,912.37 PB FY 96/97 Maintenance &Op Assmts. CK 41575 1,943.93 SUBTOTAL 5,562.86 CHARLES ABBOTT ASSOCIATES, INC. PB 4/96 Army Corps Feasibility Study 017-020PB 1,720.88 SUBTOTAL 1,720.88 DIANA CHO AND ASSOCIATES CDBG 4/96 Administation 51396 522.50 SUBTOTAL 522.50 CMANC (CALIFORNIA MARINE AND NAVIGATION CONF) PB Summer Session_JM CK 41574 150.00 SUBTOTAL 150.00 DAPHNE CLARKE PB 5/96 Well Monitoring 05MAY96PB 200.00 SUBTOTAL 200.00 E. DEL SMITH AND COMPANY, INC. PB 4/96 Washington Representation 4-Apr-96 500.00 SUBTOTAL 500.00 KING PUMP AND DEWATERING CORPORATION PB Well Repair-El Diablo 24930 1,473.02 SUBTOTAL 1,473.02 KLONDIKE CANYON GEO HAZARD ABATEMENT DISTRICT PB FY 96/97 Maintenance & Op Assmt. CK 41576 5,585.97 SUBTOTAL 5,585.97 RICHARDS,WATSON AND GERSHON PB 3/96 Legal Services 03MAR96PB 1,731.00 SUBTOTAL 1,731.00 SOUTHERN CALIFORNIA EDISON PB 4/96 Electric 04APR96D 989.30 SUBTOTAL 989.30 TOTAL EXHIBIT "B" $ 18,435.53 RESOL. NO. RDA 96-08 2B CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT JUNE 4, 1996 VENDOR INVOICE # AMOUNT DAPHNE CLARKE ACM 5/96 Well Monitoring 05MAY96ACM 200.00 SUBTOTAL 200.00 SOUTHERN CALIFORNIA EDISON ACM 4/96 Electric 04APR96E 844.74 SUBTOTAL 844.74 TOTAL EXHIBIT "C" $ 1,044.74 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. I RESOL. NO. RDA 96-08 2C