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RDA RES 1998-004 RESOLUTION NO. RDA 98-04 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. ate. 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 April 7 , 1998 AYES: HOLLINGSWORTH, BYRD, LYON AND McTAGGART NOES: NONE ABSENT: CHAIR FERRARO ABSTAIN: NONE // AGENCY CHAIR ATTEST: a I .1 . AG-NCY SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES ) II/ I, JO PURCELL, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency hereby certify that the above Resolution No. RDA98-04 was duly and regularly passed and adopted by the said Redevelopment Agency a . a regular meeting thereof held on April 7, 1998 . , / / 1, AGENCY SECRETARY REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT"A" REDEVELOPMENT AGENCY ABALONE COVE MARCH 17, 1998 (VENDOR INVOICE# AMOUNT II CHARLES ABBOTT ASSOCIATES, INC. AC 1/98 Monitoring of GPS stations RDA4196 2,329.99 SUBTOTAL 2,329.99 TOTAL EXHIBIT"A" $ 2,329.99 RDA 98-04 Page 2 CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND MARCH 17, 1998 I VENDOR INVOICE# AMOUNT CALIFORNIA MARINE&NAVIGATION CONFERENCE(CMANC) PB Conference registration-D.C. CK46233BF 400.00 PB Conference registration-D.C. CK46233JM 400.00 PB Conference registration-D.C. CK46233LB 400.00 SUBTOTAL 1,200.00 CHARLES ABBOTT ASSOCIATES, INC. PB 1/98 Monitoring of GPS stations RDA419A 2,847.76 SUBTOTAL 2,847.76 JOHN MCTAGGART PB CMANC-D.C. airfare 3/21CMANC 301.50 SUBTOTAL 301.50 I TOTAL EXHIBIT"B" $ 4,349.26 RDA 98-04 1 Page 3 CITY OF RANCHO PALOS VERDES EXHIBIT"A" REDEVELOPMENT AGENCY ABALONE COVE APRIL 7, 1998 II INVOICE# AMOU CALIFORNIA DEBT AND INVESTMENT ADVISORY COMMISSION AC CDIAC Bond Fees 97-1678 1363.75 SUBTOTAL 1,363.75 COUNTY OF LOS ANGELES A 1/98 Pesticide analysis 2064 430.74 SUBTOTAL 430.74 RICHARDS,WATSON&GERSHON AC 2/98 Legal services 02FEB98AC Services provided for: Issues concerning the release of the assessment liens 72.00 SUBTOTAL 72.00 TOTAL EXHIBIT"A" $ 1,866.49 I RDA 98-04 Page 4 CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND APRIL 7, 1998 VENDOR INVOICE# AMOUNT I / APPLE ONE PB Document clerk 2279093 444.44 SUBTOTAL 444.44 BANK OF AMERICA,#3208 PB CMANC D.C.airfare-LB 03MAR98A 456.00 PB CMANC D.C.airfare-BF 03MAR98A 456.00 SUBTOTAL 912.00 LEE BYRD PB CMANC D.C.expenses CMANC-LB 115.74 SUBTOTAL 115.74 CALIFORNIA MARINE&NAVIGATION CONFERENCE(CMANC) PB Special membership assessment 3/98 ASSMT 200.00 SUBTOTAL 200.00 E.DEL SMITH AND COMPANY,INC. PB 2/98 Washington lobbyist 2-Feb-98 500.00 SUBTOTAL 500.00 BARBARA FERRARO PB CMANC D.C.expenses CMANC-BF 223.46 SUBTOTAL 223.46 III LOMITA BLUEPRINT PB Feasibility study manual 366024 234.90 SUBTOTAL 234.90 LOS ANGELES ENGINEERING PB PVDS street reconstruction retention CK 46376B 2,004.78 SUBTOTAL 2,004.78 JOHN MCTAGGART PB CMANC D.C.travel advance CK 46265 200.00 PB CMANC D.C.expenses-JM 3/23CMANC-JM 199.60 SUBTOTAL 399.60 PETTY CASH PB Army Corp of Engineers meeting 2/251-4/1C 36.47 PB PVDS photos 2/251-4/1C 13.90 SUBTOTAL 50.37 TOTAL EXHIBIT"B" $ 5,085.29 RDA 98-04 Page 5