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RDA RES 1996-011 RESOLUTION NO. RDA 96-11 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. (3- EXECUTIVE IRECTOR 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 July 2 , 1996 AYES: McTAGGART, BYRD, FERRARO, HOLLINGSWORTH AND CHAIR LYON NOES: NONE ABSENT: NONE ABSTAIN:NONE (, • AGEN CHA ATTEST: L, ,fl GENCY SECRETARY STA E 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. RDA 96-II was duly and regularly passed and adopted by the said Redevelopment Agency at a egular meeting thereof held on July 2, 1996. III it - ::-/../0 i! A NCY SECRET- REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE JUNE 18, 1996 VENDOR INVOICE# AMOUNT CHARLES ABBOTT ASSOCIATES, INC. AC 4/96 GPS Monitoring RDA360AC 366.31 SUBTOTAL 366.31 TOTAL EXHIBIT "A" $ 366.31 RESOL. NO. RDA 96-11 lA CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND JUNE 18, 1996 VENDOR INVOICE# AMOUNT II CHARLES ABBOTT ASSOCIATES, INC. PB 4/96 GPS Monitoring RDA360PB 3,481.44 CDBG 4/96 Port Cyn Erosion Control Admin RDA361 CDBG 407.00 PB 4/96 Administration RDA363 188.50 SUBTOTAL 4,076.94 TOTAL EXHIBIT "B" $ 4,076.94 RESOL. NO. RDA 96-11 1B CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT JUNE 18, 1996 VENDOR INVOICE # AMOUNT THERE WERE NO EXPENDITURES FOR THIS REGISTER. 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 96-11 1C CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE JULY 2, 1996 I VENDOR INVOICE# AMOUNT CHARLES ABBOTT ASSOCIATES, INC. AC 5/96 Army Corps Feasibility Study 017-021 AC 4,648.60 AC 5/96 Army Corps Feasibility Study 017-021AC1 1,139.39 AC 4/96 Vertical Well Admin RDA364A 883.50 AC 4/96 Sewer System Admin RDA364C 1,655.50 SUBTOTAL 8,326.99 LOMITA BLUEPRINT SERVICES, INC. AC Bluelines-AC 346012 300.00 SUBTOTAL 300.00 RICHARDS,WATSON & GERSHON AC 4/96 Legal Services 04APR96AC 1,769.34 SUBTOTAL 1,769.34 TOTAL EXHIBIT "A" $ 10,396.33 RESOL. NO. RDA 96-11 2A CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND JULY 2, 1996 I VENDOR INVOICE# AMOUNT BANK OF AMERICA,#714 PB CMANC Airfare-JM 06JUN96A 75.00 SUBTOTAL 75.00 BANK OF AMERICA,#715 PB CMANC Lodging-JM 06JUN96B 271.77 PB CMANC Lodging-JM 06JUN96B 1.35 PB CMANC Parking-JM 06JUN96B 33.80 SUBTOTAL 306.92 CHARLES ABBOTT ASSOCIATES,INC. PB 5/96 Army Corps Feasibility Study 01 -021 PB 5,916.40 PB 5/96 Army Corps Feasibility Study 017-021 PBADJ 1,450.13 PB 4/96 PVDS R-O-W Map Prep RDA365 1,500.00 SUBTOTAL 8,866.53 DIANA CHO AND ASSOCIATES CDBG 4-5/96 ADA Park Admin 61296 737.50 CDBG 6/96 ADA Park Admin 62496 505.00 SUBTOTAL 1,242.50 E. DEL SMITH AND COMPANY,INC. PB 5/96 Washington Representation 5-May-96 500.00 SUBTOTAL 500.00 HARDY&HARPER, INC. PB Half Round Pipe Repair 19196 1,186.80 SUBTOTAL 1,186.80 KLONDIKE CANYON GEOLOGIC HAZARD ABATEMENT DISTRICT PB Reissue CK#41576 CK 41744 5,585.97 SUBTOTAL 5,585.97 LOMITA BLUEPRINT SERVICE, INC. PB Bluelines-PB 345467 136.07 SUBTOTAL 136.07 JOHN MCTAGGART PB CMANC Summer Seminar Exp 61096 77.63 SUBTOTAL 77.63 RICHARDS,WATSON&GERSHON PB 4/96 Legal Services 04APR96PB 1,318.85 SUBTOTAL 1,318.85 SOUTHERN CALIFORNIA EDISON PB 5/96 Electric 05MAY96D 450.79 SUBTOTAL 450.79 TOTAL EXHIBIT"B" 19,747.06 RESOL. NO. RDA 6-11 2B CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT JULY 2, 1996 VENDOR INVOICE # AMOUNT SOUTHERN CALIFORNIA EDISON ACM 5/96 Electric-#4531 05 9134531 14.83 ACM 5/96 Electric 05MAY96E 346.51 SUBTOTAL 361.34 TOTAL EXHIBIT "C" $ 361.34 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. N0. RDA 96-11 2C