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RDA RES 1998-003 RESOLUTION NO. RDA 98-03 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. EXECUTI 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 March 3, 1998 AYES: HOLLINGSWORTH, BYRD, LYON, Mc'�AGGART AND CHAIR FERRARO NOES: NONE ABSENT: NONE ABSTAIN: NONE AGENCY CHAIR ATTEST: t A NCY SECRETARY TATE 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 98-03 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on March 3, 1998. LAitAfeiDZ ( 5)AGENCY SECRETARY REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT"A" REDEVELOPMENT AGENCY ABALONE COVE FEBRUARY 17, 1998 I I VENDOR INVOICE# AMOUNT I I CHARLES ABBOTT ASSOCIATES,INC. AC 12/97 Engineering services at Altamira Cyn RDA 417 236.00 SUBTOTAL 236.00 SIMONS,U&ASSOCIATES,INC. AC 12/97 Abalone Cove well conversion 010898-2 920.00 project permits SUBTOTAL 920.00 TOTAL EXHIBIT"A" a 1,156.00 I 2 RESOL. N0. RDA 98-03 CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND FEBRUARY 17, 1998 VENDOR INVOICE# AMOUNT CHARLES ABBOTT ASSOCIATES, INC. PB 12/97 Monitoring of GPS stations RDA418 3,960.75 SUBTOTAL 3,960.75 E.DEL SMITH AND COMPANY, INC. PB 1/98 Washington lobbyist 1-Jan-98 500.00 SUBTOTAL 500.00 LOS ANGELES ENGINEERING, INC. PB Grading for graben repair in the slide area 1213-E2 20,047.75 PB Retention for grading repair 1213-E2R (2,004.78) SUBTOTAL 18,042.97 I TOTAL EXHIBIT"B" $ 22,503.72 I I 3 RESOL. NO. RDA 98-03 CITY OF RANCHO PALOS VERDES EXHIBIT"A" REDEVELOPMENT AGENCY ABALONE COVE MARCH 3, 1998 (VENDOR INVOICE# AMOUNT I I THERE WERE NO EXPENDITURES FOR THIS REGISTER! TOTAL EXHIBIT"A" $ - I III4 RESOL. N0. RDA 98-03 CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND MARCH 3, 1998 VENDOR INVOICE# AMOUNT BANK OF AMERICA,#6312 PB 2/4 Winter lodging-JM 02FEB98B 205.17 SUBTOTAL 205.17 CALIFORNIA MARINE&NAVIGATION CONFERENCE(CMANC) PB 2/6 Winter meeting luncheon-BF 9-Dec-56 25.00 SUBTOTAL 25.00 CALIFORNIA REDEVELOPMENT ASSOCIATION PB 98 Membership dues 2468 1,150.00 SUBTOTAL 1,150.00 JOHN MCTAGGART PB 2/4 CMANC winger meeting meal CMANC-JM 35.00 SUBTOTAL 35.00 PETTY CASH PB F-4 conference expense-LE 2/11-2/24C 45.46 PB F-4 conference parking 2/11-2/24C 4.50 PB CMANC conference parking-BF 2/11-2/24C 5.00 SUBTOTAL 54.96 RICHARDS,WATSON&GERSHON PB Proposed agreement with the Portuguese Bend 01 JAN98PB 12.00 Club for sewer installation SUBTOTAL 12.00 TOTAL EXHIBIT"B" $ 1,482.13 5 RESOL. NO. RDA 98-03