RDA RES 1999-002RESOLUTION NO. RDA 99 -02
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.
ATTEST:
PASSED, APPROVED AND ADOPTED on February 2, 1999
AYES: BYRD, FERRARO, LYON, MCTAGGART AND CHAIR HOLLINGSWORTH
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
AGENCY SECRETARY
ATE OF CALIFORNIA
COUNTY OF LOS ANGELES ) SS
CITY OF RANCHO PALOS VERDES
27///
AGENCY IR
I, JO PURCELL, Agency Secretary of the Rancho Palos
Verdes Redevelopment Agency hereby certify that the above
Resolution No. RDA 99 -02 was duly and regularly passed and
adopted by the said Redevelopment Agency at regular meeting
thereof held on February 2, 1999.
REGISTER. RDA
AGE CY SECRETARY
CITY OF RANCHO PALOS VERDES
REDEVELOPMENT AGENCY
EXHIBIT "A"
ABALONE COVE
JANUARY 19, 1999
(VENDOR INVOICE #
AMOUNT
RICHARDS, WATSON & GERSHON
AC 11/98 legal services
Services provided for:
Research for acquisition of easements for the Abalone Cove
sewer amd storm drain projects.
SUBTOTAL
CHARLES ABBOTT ASSOCIATES, INC.
11 NOV98AC
7,677.99
7,677.99
AC 10/98 engineering services related to Altamira Canyon
SUBTOTAL
BERRYMAN & HENIGAR
100CT98AC 2.710.48
2,710.48
AC 11/98 preparation of easements and r.o.w. documents 6282 4,569.50
related to the Abalone Cove sewer system project
SUBTOTAL
4,569.50
TOTAL FOR EXHIBIT "RDA -AC" $ 14,957.97
(VENDOR
CITY OF RANCHO PALOS VERDES
REDEVELOPMENT AGENCY
EXHIBIT "B"
PORTUGUESE BEND
JANUARY 19, 1999
INVOICE # AMOUNT
BANK OF AMERICA, #6312
PB CMANC executive board meeting parking
SUBTOTAL
CALIFORNIA REDEVELOPMENT ASSOCIATION
36141 14.20
14.20
PB Annual membership dues
SUBTOTAL
1293 1,185.00
1,185.00
TOTAL EXHIBIT "RDA -PB" $ 1,199.20
i
CITY OF RANCHO PALOS VERDES
REDEVELOPMENT AGENCY
EXHIBIT "A"
ABALONE COVE
FEBRUARY 2, 1999
(VENDOR INVOICE #
AMOUNT
BERRYMAN & HENIGAR
AC 12/98 preparation of easements and r.o.w. documents
related to the Abalone Cove sewer system project
SUBTOTAL
6450
8,950.38
8,950.38
TOTAL FOR EXHIBIT "RDA -AC" $ 8,950.38
(VENDOR INVOICE #
CITY OF RANCHO PALOS VERDES
REDEVELOPMENT AGENCY
EXHIBIT "B"
PORTUGUESE BEND
FEBRUARY 2, 1999
AMOUNT
1
E. DEL SMITH AND COMPANY, INC.
PB 12/98 Washington representation
SUBTOTAL
TOTAL EXHIBIT "RDA -PB"
12DEC98
500.00
500.00
$ 500.00