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RDA RES 1997-017 RESOLUTION NO. RDA 97-17 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 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 October 7 , 1997 AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND MAYOR McTGGART NOES: NONE ABSENT: NONE ABSTAIN: NONE � l AGENCY C . ATTEST: AG-7 -Y Y 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. RDA97-17 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on October 7 , 1997 . A ENCY SECRETARY get / REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT"A" REDEVELOPMENT AGENCY ABALONE COVE SEPTEMBER 2, 1997 VENDOR INVOICE# AMOUNT CHARLES ABBOTT ASSOCIATES, INC. AC 5-6/97 Monitoring of GPS stations RDA406 2,439.50 SUBTOTAL 2,439.50 ROSENOW SPEVACEK GROUP INC. AC 7/97 Tax increment study for county 5578JUL 970.00 bond negotiations SUBTOTAL 970.00 THE DAVIS COMPANY AC 6/97 Consulting services regarding 3003JUN 2,812.50 county bond negotiations SUBTOTAL 2,812.50 TOTAL EXHIBIT "A" $ 6,222.00 —2— RESOL.NO.RDA 97-17 CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE SEPTEMBER 16, 1997 I VENDOR INVOICE# AMOUNT THE DAVIS COMPANY AC 7/97 Consulting services regarding county bond negotiations 3010JUL 2,175.00 SUBTOTAL 2,175.00 TOTAL EXHIBIT"A" $ 2,175.00 -3- RDA NO. 97-17 CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE IOCTOBER 7, 1997 VENDOR INVOICE# AMOUNT I RICHARDS,WATSON&GERSHON Services provided: Jul-97 Horan Settlement Agreement issues 975.50 Abalone Cove well conversion project 3,012.00 SUBTOTAL 3,987.50 ROSENOW, SPAVACEK GROUP, INC. Tax Increment Study for County bond 9/8/97 1,897.15 negotiations THE DAVIS COMPANY Consulting services for County bond 3019JW 3,562.50 negotiations TOTAL EXHIBIT "A" 9,447.15 I —4— RESOL. NO. RDA 97-17 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND SEPTEMBER 2, 1997 g III I VENDOR INVOICE # AMOUNT COASTAL CONSTRUCTION PB Move dewatering well box and 81497 455.00 well pipe; spread gravel around well site SUBTOTAL 455.00 TOTAL EXHIBIT "B" $ 455.00 I —5— RESOL NO. RDA 97-17 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND SEPTEMBER 16, 1997 VENDOR INVOICE # AMOUNT IIFOUR ONE ONE DRILL PB Furnish&install pumping equipment 1002 3,600.00 to Narcissa dewatering well. PB Build&install well enclosure 1006 1,603.00 PB Install pumping equipment in N. Lake Well 1008 2,232.08 SUBTOTAL 7,435.08 ITOTAL EXHIBIT "B" $ 7,435.08 —6— RESOL. NO. RDA 97-17 CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND OCTOBER 7, 1997 \ in VENDOR INVOICE# AMOUNT II BANK OF AMERICA PB CMANC travel expenses-J. McTaggart 8/17/97 163.14 CMANC PB FY 97-98 dues ASM-1 600.00 CMANC PB Registration for Fall,97 meeting 195.00 E.DEL SMITH AND COMPANY,INC. PB 8/97 invoice for Washington lobbyist 2-Sep-97 500.00 FOUR ONE ONE DRILL PB Repaired electrical line of Figuera II well 1010 896.00 JOHN MCTAGGART e PB CMANC travel expenses 34.45 TOTAL EXHIBIT"B" 2,388.59 I II —7— RESOL. NO. RDA 97-17