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RDA RES 1999-004RESOLUTION NO. RDA 99 -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. 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 March 2, 1999 AYES: BYRD, FERRARO, LYON, McTAGGART AND CHAIR HOLLINGSWORTH NOES: NONE ABSENT: NONE ABSTAIN:NONE AG Y CRETARY ATE OF CALIFORNIA LINTY 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 99 -04 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on March 2, 1999. REGISTER.RDA AG CY SECRETARY (VENDOR i CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE FEBRUARY 16, 1999 INVOICE # AMOUNT RICHARDS, WATSON & GERSHON AC 12/98 legal services Services provided for: Acquisition of easements for the Abalone Cove sewer system project Acquisition of easements for the Abalone Cove storm drain project SUBTOTAL ENVIRONMENTAL IMPACT SCIENCES 12DEC98AC 2,667.21 2,667.20 5,334.41 AC Preparation of the SEIR for the Abalone Cove sewer 981201 -01 7,022.73 system project SUBTOTAL 7,022.73 TOTAL FOR EXHIBIT "RDA -AC" $ 12,357.14 Resol. No. RDA 99 -04 (VENDOR 1 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND FEBRUARY 16, 1999 INVOICE # AMOUNT RICHARDS, WATSON AND GERSHON PB 12/98 legal services SUBTOTAL TOTAL EXHIBIT "RDA -PB" 12DEC98PB Resol. No. RDA 99 -04 191.20 191.20 $ 191.20 1 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE MARCH 2, 1999 (VENDOR INVOICE # AMOUNT CHARLES ABBOTT ASSOCIATES, INC. AC 11/98 Altamira Canyon storm drain engineering services AC 12/98 Altamira Canyon storm drain engineering services SUBTOTAL CONSOER TOWNSEND ENVIRODYNE ENGINEERS, INC. RDA438 RDA439 1,441.50 11,638.04 13,079.54 AC 10/98 sewer system design services SUBTOTAL VANDERMOST CONSULTING SERVICES, INC. 71221 -04 26, 338.00 26, 338.00 AC Preparation of easement permits SUBTOTAL 299 -5101 2,104.70 2,104.70 TOTAL FOR EXHIBIT "RDA -AC" $ 41,522.24 (g) Resol. No. RDA 99 -04 • . i CITY OF RANCHO PALOS VERDES EXHIBIT"B" REDEVELOPMENT AGENCY PORTUGUESE BEND MARCH 2, 1999 I VENDOR INVOICE# AMOUNT E. DEL SMITH AND COMPANY, INC. PB 1/99 Washington representation 1-Jan-99 500.00 SUBTOTAL 500.00 TOTAL EXHIBIT "RDA-PB" $ 500.00 Resol. No. RDA 99-04