RDA RES 1997-003 RESOLUTION NO. RDA 97-03
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.
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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 March 4, 1997
AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND
CHAIR McTAGGART
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
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ATTEST: 7--1
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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. RDA 97-03 was duly and regularly passed and
adopted by the said Redevelopment Agency at a r gutar meeting
thereof held on March 4, 1997.
// )
AGENCY SECRETAR'
REGISTER.RDA
CITY OF RANCHO PALOS VERDES EXHIBIT"A"
REDEVELOPMENT AGENCY ABALONE COVE
,
FEBRUARY 18, 1997
VENDOR INVOICE# AMOUNT
RICHARDS,WATSON&GERSHON
AC 12/96 Legal services 12-Dec-96
Services provided for:
Abalone Cove dewatering well project 36.00
Issues concerning the Horan settlement agreement 1,237.50
and the negotiations with the County.
SUBTOTAL 1,273.50
CHARLES ABBOTT ASSOCIATES, INC.
AC . 11/96 U.S.Army Corps of Engineers 017-028AC 17,969.26
shoreline feasibility study
AC 12/96 U.S. Army Corps of Engineers 017-029AC 4,992.89
shoreline feasibility study
AC Nov/Dec96 Preparation of plans and specs RDA392 2,800.00
for the conversion of 2 dewatering wells
SUBTOTAL 25,762.15
I
TOTAL EXHIBIT "A" $ 27,035.65
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—2— RESOL. NO. RDA 97-03
CITY OF RANCHO PALOS VERDES EXHIBIT "B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
FEBRUARY 18, 1997
VENDOR INVOICE # AMOUNT
LEE BY RD
PB 2/6 CMANC expenses 2/6CMANC-LB 27.08
SUBTOTAL 27.08
CHARLES ABBOTT AND ASSOCIATES, INC.
PB 11/96 U.S. Army Corps of Engineers 017-028PB 22,869.96
shoreline feasibility study
PB 12/96 U.S. Army Corps of Engineers 017-029PB 6,354.59
shoreline feasibility study
SUBTOTAL 20,224.55
TOM HOLLINGSWORTH
PB 2/6 CMANC expenses 2/6CMANC-TH 29.20
SUBTOTAL 29.20
JOHN MCTAGGART
PB 2/5 CMANC expenses 2/5CMANC-JM 56.58
SUBTOTAL 56.58
TOTAL EXHIBIT "B" $ 29,337.41
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—3— RESOL. NO. RDA 97-03
CITY OF RANCHO PALOS VERDES EXHIBIT"A"
REDEVELOPMENT AGENCY ABALONE COVE
MARCH 4, 1997
II
VENDOR INVOICE# AMOUNT
II VISTA
AC 1/97 EIR and support services for Abalone 97.01.170 932.04
Cove well conversion project
SUBTOTAL 932.04
TOTAL EXHIBIT"A" $ 932.04
I
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I -4— RESOL. NO. RDA 97-03
CITY OF RANCHO PALOS VERDES EXHIBIT "B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
MARCH 4, 1997
I VENDOR INVOICE # AMOUNT
CALIFORNIA MARINE&NAVIGATION CONFERENCE
PB CA Week on Capitol Hill registration 3/17Reg-JM 358.00
PB CA Week on Capitol Hill registration 3/17Reg-BF 358.00
PB CA Week on Capitol Hill registration 3/17Reg-LB 358.00
PB CA Week on Capitol Hill registration 3/17Reg-ML 358.00
SUBTOTAL 1,432.00
CALIFORNIA REDEVELOPMENT ASSOCIATION
PB Redevelopment Institute discount-BM 101966DISC (87.75)
PB Redevelopment Institute-GP 102326 493.00
SUBTOTAL 405.25
E. DEL SMITH AND COMPANY, INC.
PB 1/97 Washington lobbyist 1-Jan-97 500.00
SUBTOTAL 500.00
MAYOR PRO-TEM FERRARO
PB 2/5 CMANC expenses-BF 2/5CMANC-BF 28.98
SUBTOTAL 28.98
MAYOR MCTAGGART
PB 3/17 CMANC airfare-JM 3/17CMANC-JM 289.50
SUBTOTAL 289.50
TOTAL EXHIBIT "B" $ 2,655.73
-5— RESOL. NO. RDA 97-03