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RDA RES 1999-019RESOLUTION NO. RDA 99 -19 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. 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 November 3, 1999 AYES: BYRD, FERRARO, McTAGGART AND CHAIR HOLLINGSWORTH NOES: NONE ABSENT: LYON ABSTAIN: NONE ATTEST: AGENCY SECRETARY 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 -19 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on November 3, 1999. REGISTER.RDA 411 I' AGENCY SECRE (VENDOR CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE OCTOBER 19, 1999 INVOICE # AMOUNT 1 BERRYMAN & HENIGAR AC 7/99 professional services to obtain easement and R.O.W. documents AC 8/99 professional services to obtain easement and R.O.W. documents AC 9/99 professional services to obtain easement and R.O.W. documents SUBTOTAL CHARLES ABBOTT AND ASSOCIATES, INC. 8302 3,249.42 8481 2,578.25 15054 711.37 6,539.04 AC 7 -8/99 revisions to storm drain and easements RDA6285 3,630.00 AC Reimburseable expenses for revisions to storm drain and RDA6286 78.30 easements SUBTOTAL VANDERMOST CONSULTING SERVICES, INC. 3,708.30 AC 8/99 Altamira Canyon CEQA preparation SUBTOTAL 9909 -54 1,566.03 1,566.03 TOTAL FOR EXHIBIT "RDA -AC" $ 11,813.37 Resolution No. RDA 99 -19 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE NOVEMBER 3, 1999 VENDOR INVOICE # AMOUNT BERRYMAN & HENIGAR AC 9/99 professional services to obtain easement and R.O.W. documents AC 5/99 professional services to obtain easement and R.O.W. documents SUBTOTAL 15324 1,407.63 7976 2,653.98 SA ASSOCIATES AC 9/99 gravity pump location services 9ACS 2,291.02 SUBTOTAL 4,061.61 VANDERMOST CONSULTANTS AC 9/99 Altamira Canyon CEQA preparation 9910 -61 536.25 AC 9/99 acquisition of permits 99010 -58 1,682.50 SUBTOTAL 2,291.02 2,218.75 TOTAL FOR EXHIBIT "RDA -AC" $ 8,571.38 Resolution No. RDA 99 -19 (VENDOR 1 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND OCTOBER 19, 1999 INVOICE # AMOUNT E. DEL SMITH AND COMPANY, INC. PB 8/99 Washington lobbyist SUBTOTAL JOHN MCTAGGART 8- Aug -99 500.00 500.00 PB CMANC Fall seminar SUBTOTAL RICHARDS, WATSON AND GERSHON PB 8/99 services SUBTOTAL CMANC FALL 113.50 113.50 TOTAL EXHIBIT "RDA -PB" (4 8- Aug -99 4,059.89 4,059.89 $ 4,673.39 Resolution No. RDA 99 -19 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND NOVEMBER 3, 1999 VENDOR INVOICE # AMOUNT BANK OF AMERICA, #3208 PB CMANC airfare SUBTOTAL 10- Oct -99 15.00 BANK OF AMERICA, #4494 PB Building Houses, Homes & Communities workshop 10- Oct -99 75.00 SUBTOTAL BANK OF AMERICA, #6312 PB CMANC lodging, parking fees and transportation costs SUBTOTAL 15.00 75.00 10- Oct -99 401.05 PORTUGUESE BEND COMMUNITY ASSOCIATION PB Annual assessments VARIOUS 60.12 SUBTOTAL E. DEL SMITH AND COMPANY, INC. 401.05 60.12 PB 9/99 Washington lobbyist SUBTOTAL TOTAL EXHIBIT "RDA-PB" 9- Sep -99 500.00 500.00 $ 1,051.17 Resolution No. RDA 99 =19