RDA RES 1998-002 RESOLUTION NO. RDA 98-02
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 February 3, 1998
AYES: BYRD, LYON, McTAGGART, AND CHAIR FERRARO
NOES: NONE
ABSENT: HOLLINGSWORTH
ABSTAIN: NONE
AGENCY CHAIR
ATTEST:
4 iflOr
r AGE s' CRETARY
S 'ATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF RANCHO PALOS VERDES )
11/ I, JO PURCELL, Agency Secretary of the Rancho Palos
Verdes Redevelopment Agency hereby certify that the above
Resolution No. RDA 98-02 was duly and regularly passed and
adopted by the said Redevelopment Agency a a reg.lar meeting
thereof held on February 3 , 1998.
. AOr
REGISTER.RDA
AGENCY SECRETARY
.
CITY OF RANCHO PALOS VERDES EXHIBIT "A"
' REDEVELOPMENT AGENCY ABALONE COVE
DECEMBER 16, 1997
I VENDOR INVOICE# AMOUNT
RICHARDS,WATSON&GERSHON
AC 10/97 Legal services 100CT97AC
Services provided for:
Issues concerning Abalone Cove well conversion 756.00
Issues concerning the Horan settlement agreement 15,055.00
SUBTOTAL 15,811.00
TOTAL EXHIBIT "A" $ 15,811.00
) •
RDA RESOL. NO. 98-02
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CITY OF RANCHO PALOS VERDES EXHIBIT"B"
• REDEVELOPMENT AGENCY PORTUGUESE BEND
DECEMBER 16, 1997
VENDOR INVOICE# AMOUNT
BANK OF AMERICA,#6312
PB CMANC lodging/Morro Bay-JM CK 45578 218.40
PB CMANC parking/Morro Bay-JM CK 45578 64.40
PB CMANC lodging/DC-JM CK 45578 200.40
PB CMANC parking/DC-JM CK 45578 28.00
SUBTOTAL 511.20
CALIFORNIA WATER SERVICE COMPANY
PB Dewatering well meter construction refund 50-4823 600.00
SUBTOTAL 600.00
E. DEL SMITH AND COMPANY, INC.
PB 10/97 Washinton lobbyist 10-Oct-97 500.00
SUBTOTAL 500.00
RICHARDS,WATSON&GERSHON
PB 10/97 Legal issues regarding agreement with 100CT97PB 1,168.25
the Portuguese Bend Club to install sewers
SUBTOTAL 1,168.25
TOTAL EXHIBIT"B" $ 2,779.45
RDA RE S OL. NO. 9 8—0 2
CITY OF RANCHO PALOS VERDES EXHIBIT"A"
REDEVELOPMENT AGENCY ABALONE COVE
JANUARY 12, 1998
VENDOR INVOICE# AMOUNT
SIMONS, LI &ASSOCIATES, INC.
AC 11/97 Abalone Cove well conversion 120297-1 766.38
project permits
SUBTOTAL 766.38
TOTAL EXHIBIT "A" $ 766.38
Oil?
RDA RESOL. NO. 98-02
CITY OF RANCHO PALOS VERDES EXHIBIT"B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
JANUARY 12, 1998
I VENDOR INVOICE# AMOUNT
DIEHL, EVANS&COMPANY, LLP
PB Final billing on audit of financial statements for 1-6303 1,108.00
year ended June 30, 1997.
SUBTOTAL 1,108.00
E. DEL SMITH AND COMPANY, INC.
PB 11/97 invoice for Washington lobbyist 11-Nov-97 500.00
SUBTOTAL 500.00
TOTAL EXHIBIT"B" 1,608.00
111;5°
RDA RESOL. NO. 98-02
•
CITY OF RANCHO PALOS VERDES EXHIBIT"A"
REDEVELOPMENT AGENCY ABALONE COVE
JANUARY 20, 1998
VENDOR INVOICE# AMOUNT
RICHARDS,WATSON &GERSHON
AC 11/97 Legal services CK 45686AC
Services provided for:
Issues concerning the Horan settlement agreement 12,340.50
SUBTOTAL 12,340.50
CHARLES ABBOTT ASSOCIATES, INC.
AC 10/97 Monitoring of GPS stations RDA412AC 552.96
SUBTOTAL 552.96
FOUR ONE ONE DRILL
AC Redwood enclosure at the Crenshaw Well 1032 9238.10
SUBTOTAL 9,238.10
TOTAL EXHIBIT "A" $ 22,131.56
(11;;)
RDA RESOL. NO. 98-02
•
CITY OF RANCHO PALOS VERDES EXHIBIT"B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
JANUARY 20, 1998
VENDOR INVOICE# AMOUNT
CHARLES ABBOTT ASSOCIATES, INC.
PB 10/97 Monitoring of GPS stations RDA412PB 2,903.04
PB 11/97 Monitoring of GPS stations RDA415 1,777.75
SUBTOTAL 4,680.79
DAVIS COMPANY
PB 10/97 Consulting services regarding the 3031JW 5,625.00
county bond negotiations
SUBTOTAL 5,625.00
RICHARDS,WATSON&GERSHON
PB 11/97 Portuguese Bend Club sewer CK 45686PB 216.00
agreement issues
PB 11/97 General research regarding affordable CK 45686PB 24.00
housing issues
PB 11/97 Telecommunications CK 45686PB 4.00
SUBTOTAL 244.00
TOTAL EXHIBIT"B" $ 10,549.79
(w.;91)
RDA RESOL. NO. 98-02
t
CITY OF RANCHO PALOS VERDES EXHIBIT "A"
REDEVELOPMENT AGENCY ABALONE COVE
FEBRUARY 3, 1998
I VENDOR INVOICE# AMOUNT I
RICHARDS,WATSON&GERSHON
AC 12/97 Legal services 12DEC97AC
Services provided for:
Issues concerning drainage easements 24.00
Issues concerning the Horan settlement agreement 967.00
Messenger service and phone costs associated
with the Horan settlement 31.17
SUBTOTAL 1,022.17
TOTAL EXHIBIT "A" $ 1,022.17
4Z
RDA RESOL. NO. 98-02
•
CITY OF RANCHO PALOS VERDES EXHIBIT"B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
FEBRUARY 3, 1998
'VENDOR INVOICE# AMOUNT
CALIFORNIA MARINE&NAVIGATION CONFERENCE(CMANC)
PB 2/4 Winter meeting-LB WINTER98-LB 205.00
PB 2/4 Winter meeting-JM WINTER98-JM 205.00
SUBTOTAL 410.00
E. DEL SMITH AND COMPANY, INC.
PB 12/97 Washington lobbyist 12-Dec-97 500.00
SUBTOTAL 500.00
MERIT CIVIL ENGINEERING, INC.
PB Inspection services for remedial grading of a 407 2,730.00
graben in the slide area.
SUBTOTAL 2,730.00
TOTAL EXHIBIT"B" $ 3,640.00
RDA RESOL. NO. 98-02