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RDA RES 1998-009 RESOLUTION NO. RDA 98-09 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 August 4, 1998 AYES: HOLLINGSWORTH, BYRD, LYON, McTAGGART AND CHAIR FERRARO NOES: NONE ABSENT: NONE ABSTAIN: NONE AGE" CHAIR ATTEST: I GENCY SECRETARY STJ E 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. RDA 98-09 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on August 4, 1998. AGENCY SECRETARY 4",tttLe, REGISTER.RDA i CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE JULY 21, 1998 VENDOR INVOICE# AMOUNT THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "A" $ _ • • RESOL. NO. RDA 98-09 CITY OF RANCHO PALOS VERDES EXHIBIT "A" REDEVELOPMENT AGENCY ABALONE COVE AUGUST 4, 1998 III VENDOR INVOICE# AMOUNT I THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL EXHIBIT "A" $ I RESOL. NO. RDA 98-09 CITY OF RANCHO PALOS VERDES EXHIBIT "B" REDEVELOPMENT AGENCY PORTUGUESE BEND J U ly 21, 1998 VENDOR INVOICE # AMOUNT CALIFORNIA MARINE AFFAIRS AND NAVIGATION CONFERENCE PB 98/99 Associate membership dues 98/99DUES 600.00 SUBTOTAL - 600.00 E. DEL SMITH AND COMPANY, INC. PB 6/98 Washington lobbyist 6-Jun-98 500.00 SUBTOTAL 500.00 FOUR ONE ONE DRILL PB 5/98 dewatering well improvements: replacement 1065 P p 15,632.62 of Strutzel well; replace water meter at Well#1; replace meter at Crenshaw; misc. drill rig and support equipment at above sites PB 6/98 dewatering well improvements: drilling at 1066 20,948.75 Paintbrush graben for calcium chloride; drilling and installation of powerpoles/service main at West Lake and Snake Pit sites PB 6/98 dewatering well improvements: run electric service to West Lake wells; install test pump and 1067 4,321.00 electric service to Snake Pit sump; replace meter in Paintbrush#2 PB 6/98 dewatering well improvements: remove and 1068 5,438.16 replace pump, discharge line, and meter at Bara well site SUBTOTAL 46 340.53 • TOTAL EXHIBIT "B" 47 440.53 RESOL. NO. RDA 98-09 CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND IAUGUST 4, 1998 (VENDOR INVOICE # AMOUNT ITHERE ARE NO EXPENDITURES FOR THIS REGISTER. ITOTAL EXHIBIT "B" $ _ I II RESOL. NO. RDA 98-09