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RDA RES 1997-016 RESOLUTION NO. RDA 97-16 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. CA a 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 September 2 , 1997 AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR McTAGGART NOES: NONE ABSENT: NONE ABSTAIN: NONE !1 t • d/Ii r►- A, AGENCY C VIM ATTEST: 717 AG ' 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 97-16 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on Septmeber 2 , 1997 . `, //77— ( - 4_ h; AGENCY SECRETARY REGISTER.RDA { t e CITY OF RANCHO PALOS VERDES EXHIBIT"A" REDEVELOPMENT AGENCY ABALONE COVE JULY 31, 1997 VENDOR INVOICE# AMOUNT I CTE ENGINEERS AC Abalone Cove sewer system service connections 345808 1,200.00 SUBTOTAL 1,200.00 RDS PRINTING/GRAPHICS CENTER AC Abalone Cove wells conversion project EIR manuals 7176 550.04 SUBTOTAL 550.04 VISTA/PAMELA TALARICO AC 6/97 EIR and support services for Abalone Cove 97.06.188 767.19 well conversion project SUBTOTAL 767.19 TOTAL EXHIBIT"A" $ 2,517.23 I I - 2- RESOL . NO. RDA 97-16 CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND JULY 31, 1997 VENDO INVOICE# AMOUNT LEE BYRD PB 7/8 CMANC Summer Session expenses-LB 7/8CMANC-LB 10.60 SUBTOTAL 10.60 DAILY BREEZE PB Dewatering well project bid ad 06JUN97PW 283.53 SUBTOTAL 283.53 BARBARAFERRARO PB 7/8 CMANC Summer Session expenses-BF 7/8CMANC-BF 29.12 SUBTOTAL 29.12 GALLAGHER DRILLING SERVICE PB Exploratory drilling of dewatering wells 970623 13,040.00 SUBTOTAL 13,040.00 JOHN MCTAGGART PB 7/8 CMANC Summer Session expenses-JM 7/8CMANC-JM 19.45 SUBTOTAL 19.45 PETTY CASH PB F-3 Technical conference supplies 7/1-30C 30.83 SUBTOTAL 30.83 RICHARDS,WATSON&GERSHON PB 4/97 Telecommunication fees 4/97RDA 6.00 SUBTOTAL 6.00 ROSENOW SPEVACEK GROUP, INC. PB 6/97 Assessment District financing study 5444 2,743.75 SUBTOTAL 2,743.75 TOTAL EXHIBIT"B" $ 16,163.28 -3- RESOL . NO. RDA 97-16 CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE AUGUST 19, 1997 I VENDOR INVOICE# AMOUNT RICHARDS,WATSON&GERSHON AC 6/97 Legal services 06JUN97AC Services provided for Abalone Cove dewatering well conversion project 2,184.00 Issues concerning the Horan settlement agreement 597.50 Duplication fees 8.50 SUBTOTAL 2,790.00 COUNTY OF LOS ANGELES,COUNTY CLERK AC Abalone Cove well conversion project CK 44589 875.00 notice of determination recording fee SUBTOTAL 875.00 II TOTAL EXHIBIT "A" $ 3,665.00 I II -4- RESOL . NO. RDA 97-16 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND AUGUST 19, 1997 I VENDOR INVOICE # AMOUNT BANK OF AMERICA,#6312 PB 7/8 CMANC parking-JM CK 44596B 14.00 PB 7/8 CMANC lodging-JM CK 44596B 333.36 PB 7/8 CMANC parking-JM CK 44596B 42.00 SUBTOTAL 389.36 BANK OF AMERICA,#6320 PB 7/8 CMANC meal-BF CK 44594 9.56 PB 7/8 CMANC meal-LB CK 44594 9.55 PB 7/8 CMANC meal-JM CK 44594 9.55 PB 7/8 CMANC lodging-BF CK 44594 306.27 PB 7/8 CMANC meal-BF CK 44594 4.04 SUBTOTAL 338.97 BANK OF AMERICA,#6346 PB 7/8 CMANC transportation-LB CK 44595 79.34 PB 7/8 CMANC lodging-LB CK 44595 311.77 PB 7/8 CMANC parking-LB CK 44595 42.00 SUBTOTAL 433.11 E. DEL SMITH AND COMPANY, INC. PB 7/97 Washington lobbyist 7-Jul-97 500.00 SUBTOTAL 500.00 TOTAL EXHIBIT "B" $ 1,661.44 - 5- RESOL . NO. RDA 97-16