RDA RES 1998-012 RESOLUTION NO. RDA 98-12
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. \,_/2
Et,„
E ECUTIVE 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 October 20, 1998
AYES: Hollingsworth, Byrd, Lyon, McTaggart, and Chair Ferraro
NOES: None
ABSENT: None
ABSTAIN: None
4.4 A_4 L �•
AGENC 'CHAIR
ATTEST: Al
Itrte`
AGE ' Y S CRETARY
S 'ATE OF. CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF RANCHO PALOS VERDES )
I/ I, JO PURCELL, Agency Secretary of the Rancho Palos
Verdes Redevelopment Agency hereby certify that the above
Resolution No. RDA98-12 was duly and regularly passed and
adopted by the said Redevelopment Agency at a regular meeting
thereof held on October 20, 1998.
AGENCY SECRETAR
REGISTER.RDA '
CITY OF RANCHO PALOS VERDES EXHIBIT "A"
REDEVELOPMENT AGENCY ABALONE COVE
SEPTEMBER 15, 1998
VENDOR INVOICE# AMOUNT
IRICHARDS,WATSON &GERSHON .
AC 7/98 legal services 07J U L98AC
Services provided for:
Phone correspondence related to the Abalone Cove
sewer system project 130.50
SUBTOTAL 130.50
II
TOTAL FOR EXHIBIT "RDA-AC" $ 130.50
I
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RESOL. NO. RDA 98-12
CITY OF RANCHO PALOS VERDES EXHIBIT "A"
REDEVELOPMENT AGENCY ABALONE COVE
OCTOBER 6, 1998
VENDOR INVOICE# AMOUNT
DIEHL, EVANS &COMPANY, LLP
AC FY97/98 Audit of financial statements 1-7271 AC 400.00
AC FY97/98 Audit of financial statements 1-7358AC 500.00
SUBTOTAL 900.00
LOMITA BLUEPRINT SERVICE
AC Printing/binding of Abalone Cove sewer 365866 38.15
system project manuals
SUBTOTAL 38.15
TOTAL FOR EXHIBIT "RDA-AC" $ 938.15
RESOL. NO. RDA 98-12
CITY OF RANCHO PALOS VERDES EXHIBIT "A"
REDEVELOPMENT AGENCY ABALONE COVE
OCTOBER 20, 1998
I VENDOR INVOICE# AMOUNT
BERRYMAN & HENIGAR
AC Abalone Cove easement and R.O.W. document 5612 1,696.00
preparations
SUBTOTAL 1,696.00
CTE ENGINEERS
AC 8/98 engineering services performed to re-design the 71221-03 40,184.00
Abalone Cove sewer system
AC 7/98 engineering services performed to re-design the 71221-02 45,484.00
Abalone Cove sewer system
SUBTOTAL 85,668.00
TOTAL FOR EXHIBIT "RDA-AC" $ 87,364.00
/ (t)
RESOL. NO. RDA 98-12
II
CITY OF RANCHO PALOS VERDES EXHIBIT "B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
SEPTEMBER 15, 1998
VENDOR INVOICE # AMOUNT
CALIFORNIA MARINE AFFAIRS AND NAVIGATION CONFERENCE
PB Fall registration-JM FALL MTG-JM 225.00
SUBTOTAL 225.00
TOTAL EXHIBIT "B" $ 225.00
RESOL. NO. RDA 98-12
CITY OF RANCHO PALOS VERDES EXHIBIT "B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
OCTOBER 6, 1998
VENDOR INVOICE # AMOUNT
I DIEHL, EVANS &COMPANY, LLP
PB FY97/98 audit of financial statements 1-7271 PB 400.00
PB FY97/98 audit of financial statements 1-7358PB 500.00
SUBTOTAL 900.00
E. DEL SMITH AND COMPANY, INC.
PB 8/98 Washington lobbyist 8-Aug-98 500.00
SUBTOTAL 500.00
HELIX ENVIRONMENTAL PLANNING, INC.
PB Biological survey of the upper reach of Portuguese 13078 2,500.00
Canyon within the slide area
SUBTOTAL 2,500.00
TOTAL EXHIBIT "B" $ 3,900.00
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RESOL. NO. RDA 98-12
III
CITY OF RANCHO PALOS VERDES EXHIBIT "B"
REDEVELOPMENT AGENCY PORTUGUESE BEND
OCTOBER 20, 1998
VENDOR INVOICE # AMOUNT
I 111
JOHN MCTAGGART
PB CMANC Fall meeting expenses . FALL MTG-JM 248.85
SUBTOTAL 248.85
E. DEL SMITH AND COMPANY, INC.
9-Sep-98 500.00
9/98 Washington lobbyist 9-Se
PB g y P
SUBTOTAL 500.00
TOTAL EXHIBIT "B" $ 748.85 II
RESOL. NO. RDA 98-12