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RDA RES 1998-008 RESOLUTION NO. RDA 98-08 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. XECUTIVE 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 JULY 7 , 1998 AYES: Hollingsworth, McTaggart, Lyon, Byrd and Chair Ferraro NOES: None ABSENT: None ABSTAIN: None 41 , AGENCYf HAIR AT EST: I lit i AGE CY 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 98-08 was duly and regularly passed and adopted by the said Redevelopment Agency at a egular meeting 0,thereof held on July 7 , 1998. doi /f_ AGENCY SECRETARY REGISTER.RDA CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE JUNE 16, 1998 VENDOR INVOICE# AMOUNT RICHARDS,WATSON & GERSHON AC 4/98 legal services 04APR98AC Services provided for Horan related issues regarding the refinancing of 64.50 the County bonds SUBTOTAL 64.50 DEAN ALLISON AC Seattle, WA tri p to review and discuss 3-5/98DA 353.84 grinder pump sewer systems SUBTOTAL 353.84 TOTAL EXHIBIT "A" $ 418.34 RESOL. NO. RDA 98-08 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND JUNE 16, 1998 I VENDOR INVOICE # AMOUNT LEIGHTON AND ASSOCIATES, INC. PB Preparation of update to geotechnical appendix for the stabilization of the landslide for the Army Corp of Engineers LEI0006280 2,870.68 SUBTOTAL 2,870.68 RICHARDS,WATSON &GERSHON PB 4/98 legal services 04APR98PB 36.00 SUBTOTAL 36.00 TOTAL EXHIBIT "B" $ 2,906.68 RESOL. NO. 98-08 CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE JUNE 30, 1998 VENDOR INVOICE# AMOUNT RICHARDS, WATSON & GERSHON AC 5/98 legal services 05MAY98AC Services provided for: Issues concerning the proposed sewer system 72.00 Horan related issues regarding the refinancing of the 494.50 assessment liens and the procedures to be followed by the County in allocating monies pursuant to the MOU. Prepare draft of agreements with ACLAD 673.75 SUBTOTAL 1,240.25 CHARLES ABBOTT ASSOCIATES, INC. AC 4/98 engineering services related to RDA 425 696.00 Altamira Canyon design alternatives SUBTOTAL 696.00 CTE ENGINEERS AC 4/98 engineering services related to 3458-09 19,797.00 analyzing the gravity sewer alternative SUBTOTAL 19,797.00 JOHN M. CRUIKSHANK CONSULTANTS AC 5/98 engineering services for the 87 1,076.23 Sewer Map project SUBTOTAL 1,076.23 KI N KO'S AC Altamira Canyon copies 1023-6067 56.45 SUBTOTAL 56.45 UNIVERSITY OF WATERLOO AC Groundwater quality testing 15887A 750.00 SUBTOTAL 750.00 TOTAL EXHIBIT "A" $ 23,615.93 111 0 RESOL. NO. 98-08 CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND JUNE 30, 1998 VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES, INC. PB 4/98 monitoring of GPS stations RDA 424 295.25 PB 5/98 monitoring of GPS stations RDA 426 2,905.75 SUBTOTAL 3,201.00 BANK OF AMERICA,#6312 PB 5/4 CMANC Sacramento lodging-JM CK 46931 357.02 PB 5/4 CMANC Sacramento parking-JM CK 46931 42.00 SUBTOTAL 399.02 BANK OF AMERICA,#6320 PB 5/4 CMANC Sacramento lodging-BF CK 46934 379.83 PB 5/4 CMANC Sacramento parking-BF CK 46934 27.00 PB 5/4 CMANC Sacramento transportation-BF CK 46934 94.51 SUBTOTAL 501.34 E.DEL SMITH AND COMPANY, INC. PB 5/98 Washington lobbyist 5-May-98 500.00 SUBTOTAL 500.00 MAYOR BARBARA FERRARO PB 5/4 CMANC mileage-BF 5/4CMANC-BF 12.60 SUBTOTAL 12.60 FOUR ONE ONE DRILL PB 4/98 dewatering well improvements at Lake#1 & CK 47055A 7,360.50 Lake#2 well sites PB 4/98 dewatering well improvements at Lake#1&2 CK 47055B 4,071.50 &Paintbrush#1 & #2 well sites PB Install pump equipment at Paintbrush#1  CK 47055C 2,215.11 install service pole for electric power at Limetree PB Electrical improvements at Paintbrush#1, Lake#2 CK 47055D 2,170.75 Limetree and Archery well sites PB Reroute discharge line at Pederson well; installation CK 47055E 2,315.00 of underground conduit at Limetree PB Archery, Fischer, Paintbrush#2, Lake#1, Limetree, CK 47055F 1,763.01 and Crenshaw installation pumping equipment repairs SUBTOTAL 19,895.87 PETTY CASH PB Landslide maps CK 46930C 21.43 PB 6/17 CMANC travel advance-JM 5/29-6/26B 100.00 SUBTOTAL 121.43 UNIVERSITY OF WATERLOO PB Groundwater quality testing 15887B • 750.00 SUBTOTAL 750.00 TOTAL EXHIBIT "B" $ 25,381.26 RESOL. NO. 98-08