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RDA RES 1999-012RESOLUTION NO. RDA 99 -12 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. TTEST: PASSED, APPROVED AND ADOPTED on July 6, 1999 AYES: BYRD, FERRARO, LYON, MCTAGGART CHAIR HOLLINGSWORTH NOES: NONE ABSENT: NONE ABSTAIN: NONE AG CY ECRETARY TATE 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 -12 was duly and regularly passed and adopted by the said Redevelopment Agency at a ular meeting thereof held on July 6, 1999. REGISTER.RDA AGENCY SECRETAR (VENDOR 1 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE JUNE 30, 1999 INVOICE # AMOUNT BERRYMAN & HENIGAR AC 4 -5/99 professional services to obtain easement and R.O.W. documents SUBTOTAL 7735 1,943.48 CHARLES ABBOTT ASSOCIATES, INC. AC 4/99 developing and consolidating of maps with GPS, topo RDA451 AC 360.25 well points as well as boundaries for all abatement districts and landslide zones SUBTOTAL ENVIRONMENTAL IMPACT SCIENCES AC 12/98 -5/99 preparation of the SEIR for the sewer system project SUBTOTAL 1,943.48 360.25 990601 -01 3,167.14 VANDERMOST CONSULTING SERVICES, INC. AC 5/99 preparation of permits for the sewer system 9906 -14 1,783.75 AC 5/99 environmental document preparation for the drainage project 9906 -15 408.45 AC 5/99 environmental document preparation for Altamira Canyon 9906 -15 408.45 SUBTOTAL 3,167.14 WILLDAN ASSOCIATES AC 4/99 sewer system review 616986 2,361.73 SUBTOTAL 2,600.65 2,361.73 TOTAL FOR EXHIBIT "RDA -AC" $ 10,433.25 RDA RESOL. NO. 99 -12 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND JUNE 30, 1999 (VENDOR INVOICE # AMOUNT 1 BANK OF AMERICA, #6312 PB CMANC /Sacramento lodging expense -JM PB CMANC /Sacramento parking expense -JM SUBTOTAL CHARLES ABBOTT ASSOCIATES, INC. 06JUN99B 06JUN99B 33.00 249.01 282.01 PB 4/99 monitoring of GPS stations RDA450 194.50 PB 4/99 developing and consolidating of maps with GPS, RDA451 PB 360.25 topo, well points as well as boundaries for all abatement districts and landslide zones SUBTOTAL LOMITA BLUEPRINT SERVICE, INC. PB Bluelines 379559 47.31 SUBTOTAL 554.75 JOHN MCTAGGART PB CMANC /Sacramento expenses 6 /8CMANC 80.40 SUBTOTAL TOTAL EXHIBIT "RDA -PB" 47.31 RDA Resol. No. 99-12 80.40 $ 964.47