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RDA RES 1996-022 RESOLUTION NO. RDA 96-22 A RESOLUTION OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS 1/ 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 December 3, 1996 AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR McTAGGART NOES: NONE ABSENT: NONE ABSTAIN: NONE L ( AtI ✓ r- : / Air dr AGENCY CAI"' ATTEST: IJ / AGENCY 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. RDA96-22was duly and regularly passed and adopted by the said Redevelopment Agency at a egular meeting thereof held on December 3, 1996. +WI( AGENCY SECRETARY REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT"A" REDEVELOPMENT AGENCY ABALONE COVE NOVEMBER 25, 1996 VENDOR INVOICE# AMOUNT I CHARLES ABBOTT ASSOCIATES,INC. AC 9/96 Army Corp Feasibility Study 017-026R-AC 24,806.21 SUBTOTAL 24,806.21 TOTAL EXHIBIT"A" $ 24,806.21 I IRESOL. NO. RDA 96-22 PAGE 2 CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND NOVEMBER 25, 1996 VENDOR INVOICE# AMOUNT 1 / CHARLES ABBOTT ASSOCIATES,INC. PB 9/96 Army Corp Feasibility Study 017-026R-PB 31,571.54 PB 8-9/96 PB/Klndike Cyn Monitor GPS Stns RDA384 4,865.75 SUBTOTAL 36,437.29 BANK OF AMERICA,#3208 PB 10/4 CMANC Airfare-BF CK 42698B 55.00 PB 10/4 CMANC Airfare-JM CK 42698B 129.00 PB 10/15 CMANC Airfare-JM CK 42698B 97.00 SUBTOTAL 281.00 BANK OF AMERICA,#6312 PB 9/25 CMANC Annual Conf Lodging-BF CK 42700B 133.56 PB 9/25 CMANC Shuttle-BF CK 42700B 24.00 PB 9/25 CMANC Shuttle-BF CK 42700B 24.00 PB 9/25 CMANC Expense-BF CK 42700B 15.45 SUBTOTAL 197.01 BANK OF AMERICA,#6338 II PB 9/25 CMANC Lodging-JM CK 42701 134.80 SUBTOTAL 134.80 JOHN McTAGGART PB 11/17 CMANC Conf Advance-JM CK 42702 200.00 SUBTOTAL 200.00 TOTAL EXHIBIT"B" $37,250.10 I RESOL. NO. RDA 96-22 PAGE 3 CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE DECEMBER 3, 1996 VENDOR INVOICE# AMOUNT I VISTA AC 8/96 Kelvin Cyn Environmental Support 96.09.130 5,238.78 Services&Reporting AC 9/96 Ab Cove Well Conversion Project- 96.10.137 4,023.14 Environmental Support Services&Reporting SUBTOTAL 9,261.92 TOTAL EXHIBIT"A" $ 9,261.92 II I RESOL NO. RDA 96-22 PAGE 4 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND DECEMBER 3, 1996 VENDOR INVOICE# AMOUNT E. DEL SMITH AND COMPANY, INC. PB 10/96 Washington Representation 10-Oct-96 500.00 SUBTOTAL 500.00 TOTAL EXHIBIT "B" $500.00 RESOL. NO. RDA 96-22 PAGE 5