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RDA RES 1999-013RESOLUTION NO. RDA 99 -13 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. E)E'CUTIVE 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 August 3, 1999 AYES: BYRD, FERRARO, LYON, MC TAGGART AND MAYOR HOLLINGSWORTH NOES: NONE ABSENT: NONE ABSTAIN: NONE AG NCY SECRETAR STATE OF CALIFORNIA COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES ) AGENCY IR I, JO PURCELL, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency hereby certify that the above Resolution No. RDA99 -13 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on REGISTER. RDA AGENCY SECRETAR CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE JULY 20, 1999 (VENDOR INVOICE # AMOUNT 1 BERRYMAN & HENIGAR AC 6/99 professional services to obtain easement and R.O.W. documents SUBTOTAL CALIFORNIA DEPT OF FISH AND GAME 8069 174.00 174.00 AC Altamira Canyon permit fee SUBTOTAL REGIONAL WATER QUALITY CONTROL C K 50115 1,191.00 1,191.00 AC Altamira Canyon permit fee SUBTOTAL CK 50114 500.00 SA ASSOCIATES AC 6/99 Sewer inspection 6ACS 380.80 SUBTOTAL VANDERMOST CONSULTANTS AC 6/99 Acquisition of permits SUBTOTAL 500.00 380.80 9907 -9 1,543.75 1,543.75 TOTAL FOR EXHIBIT "RDA -AC" $ 3,789.55 Resol. No. 99 -13 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND JULY 20, 1999 (VENDOR INVOICE # AMOUNT 1 CHARLES ABBOTT ASSOCIATES, INC. PB 5/99 monitoring of GPS stations SUBTOTAL RDA452 2,789.75 CALIFORNIA MARINE AND NAVIGATION CONF PB 99/00 Membership dues 99/00 600.00 SUBTOTAL TOTAL EXHIBIT "RDA -PB" -D Resol. No. 99 -13 2,789.75 600.00 $ 3,389.75 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE AUGUST 3, 1999 (VENDOR INVOICE # AMOUNT i THERE ARE NO EXPENDITURES FOR THIS REGISTER. TOTAL FOR EXHIBIT "RDA -AC" $ CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND AUGUST 3, 1999 (VENDOR INVOICE # AMOUNT i E. DEL SMITH AND COMPANY, INC. PB 6/99 Washington representation SUBTOTAL TOTAL EXHIBIT "RDA -PB" 6- Jun -99 500.00 500.00 $ 500.00