RDA RES 1997-019 RESOLUTION NO. RDA 97-19
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 November 5 , 1997
AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND CHAIR
McTAGGART
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
/ '
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A EN 'Y C.r
ATTEST:
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 97-19 was duly and regularly passed and
adopted by the said Redevelopment Agency at a regular meeting
thereof held on November 5, 1997 .
REGISTER.RDA
AGENCY SECR ARY
CITY OF RANCHO PALOS VERDES EXHIBIT"A"
- REDEVELOPMENT AGENCY ABALONE COVE
OCTOBER 21, 1997
VENDOR INVOICE# AMOUNT
II RICHARDS,WATSON&GERSHON
AC 8/97 Legal services 08AUG97AC
Services provided for:
Abalone Cove dewatering well conversion EIR 420.00
Issues concerning the Horan settlement agreement 4,216.00
SUBTOTAL 4,636.00
STATE OF CALIFORNIA, DEPT OF FISH&GAME
AC Kelvin Canyon permit fee CK 44953 132.00
SUBTOTAL 132.00
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TOTAL EXHIBIT "A" $ 4,768.00
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—2— RESOL. NO. RDA 97-19
CITY OF RANCHO PALOS VERDES EXHIBIT"B"
- REDEVELOPMENT AGENCY PORTUGUESE BEND
OCTOBER 21, 1997
I VENDOR INVOICE# AMOUNT
1 111
BANK OF AMERICA,#3208
PB 9/6 CMANC-D.C. airfare-JM CK 45078A 307.21
SUBTOTAL 307.21
DIEHL, EVANS&COMPANY, LLP
PB FY 96/97 audit of financial statements 1-5999 2,000.00
SUBTOTAL 2,000.00
E.DEL SMITH AND COMPANY,INC.
PB 9/97 Washington lobbyist 9-Sep-97 500.00
SUBTOTAL 500.00
TOTAL EXHIBIT"B" $ 2,807.21
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—3— RESOL. NO. RDA 97-19
II
CITY OF RANCHO PALOS VERDES EXHIBIT"A"
REDEVELOPMENT AGENCY ABALONE COVE
NOVEMBER 5, 1997
VENDOR INVOICE# AMOUNT
CHARLES ABBOTT ASSOCIATES, INC.
AC 7-8/97 Monitoring of GPS stations RDA408AC 686.42
SUBTOTAL 686.42
ROSENOW,SPEVACEK GROUP, INC.
AC 9/97 Tax increment study for county 5795 2,414.71
.
bond negotiations
SUBTOTAL 2,414.71
SIMONS, LI &ASSOCIATES, INC.
AC 9/97 Abalone Cove Well Conversion 100697-1 5,110.00
Project permits 5,110.00
SUBTOTAL
TOTAL EXHIBIT"A" $ 8,211.13
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—4— RESOL. NO. RDA 97-19
CITY OF RANCHO PALOS VERDES EXHIBIT"B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
NOVEMBER 5, 1997
VENDOR INVOICE# AMOUNT I III
CHARLES ABBOTT ASSOCIATES,INC.
PB 8/97 Kelvin Cyn weir readings RDA 409 411.00
PB 7-8/97 Monitoring of GPS stations RDA 408 3127.08
SUBTOTAL 3,538.08
BANK OF AMERICA,#3208
PB CMANC airfare-JM, Morro Bay 100CT97B 105.00
SUBTOTAL 105.00
JOHN MCTAGGART
PB CMANC Morro Bay expense-JM CMANC expense-JM 142.61
SUBTOTAL 142.61
POTUGUESE BEND COMMUNITY ASSOCIATION
PB 97/98 Property assessments 7572-004-017 9.54
PB 97/98 Property assessments 7572-004-026 9.54
PB 97/98 Property assessments 7572-004-027 9.54
PB 97/98 Property assessments 7572-004-028 9.54
PB 97/98 Property assessments 7572-004-029 9.54
PB 97/98 Property assessments 7572-007-023 9.54
SUBTOTAL 57.24
TOTAL EXHIBIT"B" $ 3,842.93
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III
- —5— RESOL. NO. RDA 97-19