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RDA RES 1997-004 RESOLUTION NO. RDA 97-04 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 D RECTOR 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 April 1 , 1997 AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR Mc TAGGART NOES: NONE ABSENT: NONE ABSTAIN: NONE 40, AGENC C is A it .ST: at £GE Y SECRETARY S OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES ) II/ I, JO PURCELL, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency hereby certify that the above Resolution No. RDA97-04 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on April 1 , 1997. r / AG NCY SECRET 1'Y • REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT"A" REDEVELOPMENT AGENCY ABALONE COVE MARCH 19, 1997 II VENDOR INVOICE# AMOUNT RICHARDS,WATSON&GERSHON AC 1/97 Legal services CK 43482AC Services provided for: Abalone Cove dewatering well project 468.00 Issues concerning the Horan settlement agreement 737.50 and the negotiations with the County. Abalone Cove sewer/storm drain project 1,437.00 SUBTOTAL 2,642.50 CHARLES ABBOTT ASSOCIATES,INC. AC 1/97 U.S.Army Corp of Engineers 017-030AC 856.57 shoreline feasbility project SUBTOTAL 856.57 I TOTAL EXHIBIT "A" $ 3,499.07 I I -2— RESOL. NO. RDA 97-04 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND MARCH 19, 1997 I VENDOR INVOICE # AMOUNT BANK OF AMERICA,#6312 PB CMANC lodging-LB CK 43492 121.80 SUBTOTAL 121.80 BANK OF AMERICA,#6320 PB CMANC lodging-JM CK 43496 255.38 SUBTOTAL 255.38 BANK OF AMERICA,#6346 PB CMANC lodging-BF CK 43497 128.78 SUBTOTAL 128.78 CHARLES ABBOTT ASSOCIATES, INC. PB 1/97 U.S.Army Corp of Engineers 017-030PB 1,090.18 shoreline feasibility study SUBTOTAL 1,090.18 CALIFORNIA MARINE AFFAIRS AND NAVIGATION CONFERENCE PB Economic benefit study ECO STUDY 500.00 SUBTOTAL 500.00 RICHARDS,WATSON AND GERSHON PB 1/97 legal services CK43482PB 976.50 SUBTOTAL 976.50 TOTAL EXHIBIT "B" $ 3,072.64 I —3— RESOL. NO. RDA 97-04 CITY OF RANCHO PALOS VERDES EXHIBIT"A" REDEVELOPMENT AGENCY ABALONE COVE PRIL 1, 1997 VENDOR INVOICE# AMOUNT II CHARLES ABBOTT ASSOCIATES, INC. AC 2/97 U.S.Army Corp of Engineers 017-031AC 339.02 shoreline feasbility project SUBTOTAL 339.02 TOTAL EXHIBIT"A" $ 339.02 I I I -4— RESOL. NO. RDA 97-04 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND APRIL 1, 1997 I VENDOR INVOICE # AMOUNT BARBARA FERRARO PB 3/16 CMANC expense-BF CMANC-BF 71.50 SUBTOTAL 71.50 CHARLES ABBOTT ASSOCIATES, INC. PB 2/97 U.S.Army Corp of Engineers 017-031 PB 431.48 shoreline feasibility study PB 1/97 Monitoring of GPS stations RDA395 5,591.00 SUBTOTAL 6,022.48 E. DEL SMITH AND COMPANY, INC. PB 2/97 Washington lobbyist 2-Feb-97 500.00 SUBTOTAL 500.00 JOHN MCTAGGART PB 3/16 CMANC expense-JM CMANC-JM 159.60 SUBTOTAL 159.60 LEE BYRD PB 3/16 CMANC expense-LB CMANC-LB 609.59 SUBTOTAL 609.59 PETTY CASH PB 3/16 CMANC travel advance-JM 3/12-27C 200.00 SUBTOTAL 200.00 TOTAL EXHIBIT"B" $ 7,563.17 —5— RESOL. NO. RDA 97-04