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RDA RES 1999-011RESOLUTION NO. RDA 99 -11 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. XECUTIVE 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 15, 1999 AYES: BYRD, LYON, McTAGGART AND CHAIR HOLLINGSWORTH NOES: NONE ABSENT:FERRARO ABSTAIN:NONE ATTEST: JA;(4 14'.,644.4„t) AGENCY SECRETARY (Deputy) STATE OF CALIFORNIA COUNTY 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 -11 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on June 15, 1999. a/1. -eA AGENCY SECRETARY Deputy ) REGISTER.RDA CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE JUNE 15, 1999 VENDOR INVOICE # AMOUNT RICHARDS, WATSON & GERSHON AC 4/99 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 SA ASSOCIATES 04APR99AC 3,827.13 3,827.12 7,654.25 AC 5/99 construction inspection services for the sewer system SUBTOTAL SACS 1,134.95 1,134.95 TOTAL FOR EXHIBIT "RDA -AC" $ 8,789.20 RESOL. NO. RDA 99 -11 Page 2 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND JUNE 15, 1999 VENDOR INVOICE # AMOUNT E. DEL SMITH AND COMPANY, INC. PB 5/99 Washington representation SUBTOTAL TOTAL EXHIBIT "RDA-PB" 5- May -99 500.00 500.00 $ 500.00 Resol. No. RDA 99 -11 Page 3