RDA RES 1997-002 RESOLUTION NO. RDA 97-02
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.
EXECUTI E 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 February 4 , 1997
AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON, AND CHAIR
Mc TAGGART
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
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10017 AGENCY HA - 40,ip
ATTEST:
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AG CY SECRETARY
TATE 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. RDA97-O2was duly and regularly passed and
adopted by the said Redevelopment Agency at a 'egular meeting
thereof held on February 4, 1997 .
ge / /
j, AGENCY SECRETARY
REGISTER.RDA
CITY OF RANCHO PALOS VERDES EXHIBIT"A"
REDEVELOPMENT AGENCY ABALONE COVE
JANUARY 21, 1997
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I VENDOR INVOICE# AMOUNT
DIEHL, EVANS AND COMPANY, LLP
AC FY95/96 Audit of Financial Statements 1-4758AC 901.00
SUBTOTAL 901.00
TOTAL EXHIBIT "A" $ 901.00
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—2-- RESOL. NO. RDA 97-02
CITY OF RANCHO PALOS VERDES EXHIBIT"B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
JANUARY 21, 1997
'VENDOR INVOICE# AMOUNT
CALIFORNIA REDEVELOPMENT ASSOCIATION
PB 97Membership Dues 101420 1,125.00
SUBTOTAL 1,125.00
DIEHL, EVANS&COMPANY, LLP
PB FY95/96 Audit of Financial Stmts 1-4758PB 901.00
SUBTOTAL 901.00
ROSENOW SPEVACEK GROUP INC.
PB 12/96 Consulting Services Regarding
County Negotiations 4984DEC 3,552.10
SUBTOTAL 3,552.10
E. DEL SMITH AND COMPANY
PB 11/96 Washington Lobbyist 11-Nov-96 500.00
SUBTOTAL 500.00
TOTAL EXHIBIT"B" $6,078.10
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—3— RESOL. NO. RDA 97-02
CITY OF RANCHO PALOS VERDES EXHIBIT"A"
REDEVELOPMENT AGENCY ABALONE COVE
FEBRUARY 4,1997
IIIVENDOR INVOICE# AMOUNT l
RICHARDS,WATSON&GERSHON
AC 11/96 Legal Services 11 NOV96AC
Services orovided for.
Sewers-research regarding eminent domain,#732-83-40 367.62
Kelvin Canyon dewatering well conversion-research,discussion 910.80
&other services regarding environmental impact report,
#732-82-40
SUBTOTAL 1,278.42
VISTA
AC 11/96 EIR and Support Services for Abalone 96.12.149 2,106.30
Cove Well Conversion Project
AC 11/96 Environmental Analysis and Support 96.12.151 3,043.50
Services for the Hon Well Project
SUBTOTAL 5,149.80
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TOTAL EXHIBIT"A" $ 6,428.22
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-4- RESOL. NO. RDA 97-02
CITY OF RANCHO PALOS VERDES EXHIBIT"B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
FEBRUARY 4, 1997
VENDOR INVOICE# AMOUNT
BANK OF AMERICA,#4494
PB 11/17/96 Annual CMANC Mtg-JM CK 43048 691.20
SUBTOTAL 691.20
CALIFORNIA REDEVELOPMENT ASSOCIATION
PB Redevelopment Institute-BM 101966-BM 585.00
PB Seminar Credit Pending 100433-CM (187.00)
SUBTOTAL 398.00
CHARLES ABBOTT ASSOCIATES, INC.
PB 11-12/96 Monitoring of GPS Stations RDA387 3,072.15
SUBTOTAL 3,072.15
CMANC-CALIFORNIA MARINE AFFAIRS AND NAVIGATION CONFERENCE
PB Winter Meeting Registration-JM CK 43151 195.00
PB Winter Meeting Registration-BF CK 43151 195.00
PB Winter Meeting Registration-LB CK 43151 195.00
PB Winter Meeting Registration-TH CK 43151 150.00
SUBTOTAL 735.00
E. DEL SMITH AND COMPANY
PB 12/96 Washington Rep 12DEC96 500.00
SUBTOTAL 500.00
TOTAL EXHIBIT"B" $4,896.35
—5— RESOL. NO. RDA 97-02