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RDA RES 1996-014 RESOLUTION NO. RDA 96-14 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. EXECUTIVE 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 July 16, 1996 AYES: McTAGGART, BYRD, FERRARO, HOLLINGSWORTH AND CHAIR LYON NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: jo, GEN'- SE :ETARY ST•TE 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 c3rtify that the above Resolution No. RDA96-14was duly and regularly pas ed and adopted by the said Redevelopment Agenc at a •egular m-et' g thereof held on July 16, 1996 . 410 /. AGENCY SECRETAR REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE JULY 16, 1996 VENDOR INVOICE# AMOUNT CHARLES ABBOTT ASSOCIATES, INC. AC 5/96 GPS Monitoring RDA367AC 42.67 AC Design/Install Flow Measure Device RDA368 3,500.00 SUBTOTAL 3,542.67 BERRYMAN & hENIGAR AC 6/96 Administration 99719 312.00 SUBTOTAL 312.00 ROSENOW SPEVACEK GROUP INC. AC 6/96 Tax Increment Verification 004502J U N 302.60 SUBTOTAL 302.60 TOTAL EXHIBIT "A" $ 4,157.27 / 0 RESOL. NO. RDA 96-14 CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND JULY 16, 1996 VENDOR INVOICE# AMOUNT CHARLES ABBOTT ASSOCIATES, INC. CDBG JUL/AUG95 ADA Upgrades 386B 500.00 PB 5/96 Administration RDA366 474.50 PB 5/96 GPS Monitoring RDA367PB 405.58 CDBG 5/96 Administration RDA369CDBG 203.50 SUBTOTAL 1,583.58 LOMITA BLUEPRINT PB Bluelines 346749 27.93 PB Bluelines 347333 92.66 SUBTOTAL 120.59 TOTAL EXHIBIT "B" $ 1,704.17 c:2 RESOL. NO. RDA 96-14 CITY OF RANCHO PALOS VERDES EXHIBIT "C" REDEVELOPMENT AGENCY ABALONE COVE MAINT JULY 16, 1996 VENDOR INVOICE # AMOUNT NO EXPENDITURES FOR THIS REGISTER! TOTAL EXHIBIT "C" $ - 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 96-14