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RDA RES 1999-021RESOLUTION NO. RDA 99 -21 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. ATTEST: PASSED, APPROVED AND ADOPTED on December 7, 1999 AYES: LYON, FERRARO, McTAGGART, STERN AND CHAIR BRYD NOES: NONE ABSENT: NONE ABSTAIN: NONE AGENCY SECRETARY S 'ATE OF CALIFORNIA COUNTY OF LOS ANGELES ) SS CITY OF RANCHO PALOS VERDES AGENCY CHAIR I, JO PURCELL, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency hereby certify that the above Resolution No. RDA 99 -21 was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on December 7, 1999. REGISTER.RDA AGENCY SECRET CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE NOVEMBER 16, 1999 VENDOR INVOICE # AMOUNT DIEHL, EVANS & COMPANY, LLC AC FY 98/99 audit of financial statements SUBTOTAL TOTAL FOR EXHIBIT "RDA -AC" 1009010 500.00 500.00 $ 500.00 RESOL. NO. RDA 99 -21 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND NOVEMBER 16, 1999 VENDOR INVOICE # AMOUNT DIEHL, EVANS & COMPANY, LLP PB FY 98/99 audit of financial statements SUBTOTAL TOTAL EXHIBIT "RDA -PB" 1009010 500.00 500.00 $ 500.00 RESOL. NO. RDA 99 -21 (VENDOR INVOICE # AMOUNT 1 CITY OF RANCHO PALOS VERDES RDA HOUSING SET -ASIDE EXHIBIT "C" RDA HOUSING SET -ASIDE NOVEMBER 16, 1999 PMW ASSOCIATES HSA 9/99 review of implementation plan SUBTOTAL TOTAL EXHIBIT "RDA -HSA" 2639 942.50 942.50 $ 942.50 RESOL. NO. RDA 99 -21 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "A" ABALONE COVE DECEMBER 7, 1999 VENDOR INVOICE # AMOUNT COUNTY OF LOS ANGELES, SUPERIOR COURT AC Appraisal deposit SUBTOTAL SHARON NOLAN AC Reissue Ck #10352 SUBTOTAL RICHARDS, WATSON AND GERSHON AC 9/99 legal services on drainage issues AC 9/99 legal services for sanitary sewer issues SUBTOTAL TOTAL FOR EXHIBIT "RDA-AC" CK50311 1,000.00 CK10352R 150.00 09SEP99RDI 7,218.70 09SEP99RDJ 7,218.70 1,000.00 150.00 14,437.40 $15,587.40 RESOL. NO. RDA 99 -21 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY EXHIBIT "B" PORTUGUESE BEND DECEMBER 7, 1999 VENDOR INVOICE # AMOUNT DENNIS JACONI AND NATIONAL BUILDERS CONTROL PB 1st draw on the construction loan agreement CK50309 73,780.00 SUBTOTAL 73,780.00 E. DEL SMITH AND COMPANY,INC. PB 9/99 Washington lobbyist 9- Sep -99 500.00 PB 10/99 Washington lobbyist 10- Oct -99 500.00 SUBTOTAL HIGH TECH CONSTRUCTION PB Construction loan payment SUBTOTAL 1,000.00 PORTUGUESE BEND CLUB HOA PB Construction loan payment SUBTOTAL RICHARDS, WATSON AND GERSHON PB 9/99 legal services SUBTOTAL TOTAL EXHIBIT "RDA -PB" CK50310 66,236.80 CK50308 12,391.00 9- Sep -99 326.64 66,236.80 12,391.00 326.64 $ 153,734.44 RESOL. NO. RDA 99 -21