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RDA RES 1999-009RESOLUTION NO. RDA 99 -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 June 1, 1999 AYES: BYRD, FERRARO, LYON, McTAGGART AND CHAIR HOLLINGSWORTH NOES: NONE ABSENT: NONE ABSTAIN: NONE ,A.i/g/r/ZZ AGENC /CHAIR ATTEST: 411 Ill AL S ATE OF CALIFORNIA COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES AGENCY SECRETARY I, JO PURCELL, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency hereby certify that the above Resolution No. RDA99 -09 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on June 1, 1999. REGISTER.RDA AGENCY SECRETARY CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE MAY 18, 1999 (VENDOR INVOICE # AMOUNT 1 RICHARDS, WATSON & GERSHON AC 3/99 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 03 MAR99AC 5,852.53 5,852.52 BERRYMAN & HENIGAR AC 3/99 professional services to obtain easement and 9774 8,351.48 R.O.W. documents SUBTOTAL SA ASSOCIATES 11,705.05 8,351.48 AC 4/99 construction inspection services for the sewer system SUBTOTAL 4ACS 12,601.95 VANDERMOST CONSULTING SERVICES, INC. AC 3/99 preparation of permits for the sewer system 9904 -15 855.00 SUBTOTAL 12,601.95 855.00 TOTAL FOR EXHIBIT "RDA -AC" $ 33,513.48 RESOL. NO. RDA 99 -09 (VENDOR CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND MAY 18, 1999 INVOICE # AMOUNT 1 HELIX ENVIRONMENTAL PLANNING, INC. PB 3/99 professional consulting services for the Portuguese Bend erosion control project SUBTOTAL TOTAL EXHIBIT "RDA -PB" 13817 1,711.25 1,711.25 $ 1,711.25 RESOL. NO. RDA 99 -09 (VENDOR CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE JUNE 1, 1999 INVOICE # AMOUNT i BERRYMAN & HENIGAR AC 4/99 professional services to obtain easement and R.O.W. documents SUBTOTAL CHARLES ABBOTT ASSOCIATES, INC. 7435 3,617.81 3,617.81 AC 3/99 developing and consolidating of maps with GPS, RDA449AC 1,347.25 topo, well points as well as boundaries for all abatement district and landslide zones SUBTOTAL CTE ENGINEERS 1,347.25 AC Engineering services provided in connection with the 71221 -05 30,376.09 re- designing of the sewer system project SUBTOTAL VANDERMOST CONSULTING SERVICES, INC. 30,376.09 AC 4/99 review of environmental documentation and technical 9905 -15 367.75 studies related to the Altamira Canyon channel AC 4/99 preparation of permits for the sewer system 9905 -18 1,159.62 SUBTOTAL TOTAL FOR EXHIBIT "RDA -AC" 1,527.37 $ 36,868.52 RESOL. NO. RDA 99 -09 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND JUNE 1, 1999 4 (VENDOR INVOICE # AMOUNT 1 ABALONE COVE LANDSLIDE ABATEMENT DISTRICT PB 99/00 maintenance and operations assessment PB 99/00 maintenance and operations assessment PB 99/00 maintenance and operations assessment SUBTOTAL BANK OF AMERICA, #3208 7572 - 019 -900 7572 - 018 -900 PUBLIC STS 1,943.93 1,912.37 1,706.56 5,562.86 PB 4/6 Army Corp meeting regarding the shoreline APR/MAY99B 33.52 protection project SUBTOTAL CHARLES ABBOTT ASSOCIATES, INC. PB 3/99 monitoring of GPS stations RDA448PB 2,356.49 PB 3/99 developing and consolidating of maps with GPS, RDA449PB 1,347.25 topo, well points as well as boundaries for all abatement districts and landslide zones SUBTOTAL 33.52 CALIFORNIA MARINE & NAVIGATION CONFERENCE PB Summer 99 registration -JM CK 49742 190.00 SUBTOTAL E. DEL SMITH AND COMPANY, INC. PB 4/99 Washington representation 4- Apr -99 500.00 SUBTOTAL 3,703.74 190.00 KLONDIKE CANYON GEOLOGIC HAZARD ABATEMENT DISTRICT PB 99/00 maintenance and operations assessment 7572- 022 -900 5,585.97 PB 99/00 maintenance and operations assessment 7564 - 001 -006 454.94 SUBTOTAL TOTAL EXHIBIT "RDA-PB" 500.00 6,040.91 $ 16,031.03 RESOL. NO. RDA 99 -09