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RPVCCA_RDA_SR_2011_12_06_D_Register_RDARESOLUTION NO. RDA 2011- 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 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 December 6, 2011 AYES: NOES: ABSENT: ABSTAIN: ____________________ Agency Chair Attest: ________________ Agency Secretary State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, Carla Morreale, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency hereby certify that the above Resolution No. RDA 2011-__ was duly and regularly passed and adopted by the said Redevelopment Agency at a regular meeting thereof held on December 6, 2011. _________________________ Agency Secretary RDA D-1 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY IVENDOR MIKE DREWS CONSTRUCTION PB PVDS slide drain grading SUBTOTAL RICHARDS,WATSON &GERSHON INVOICE # 1219 EXHIBIT "B" PORTUGUESE BEND NOVEMBER 15,2011 AMOUNT 39,750.00 39,750.00 PB 9/11 legal services-RDA SUBTOTAL 9-Sep-11 21.99 21.99 TOTAL EXHIBIT "RDA-PB"$39,771.99 RDA D-2 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY IVENDOR DIEHL,EVANS &CO. PB 11/12 audit services-RDA SUBTOTAL INVOICE # 1025174 EXHIBIT "B" PORTUGUESE BEND DECEMBER 6,2011 AMOUNT 1,000.00 1,000.00 TOTAL EXHIBIT "RDA-PB"$1,000.00 RDA D-3 CITY OF RANCHO PALOS VERDES REDEVELOPMENT AGENCY IVENDOR COUNTY OF LA,DEPT OF AUDITOR CONTROLLER AC 11/12 RDA transfer to ERAF SUBTOTAL TOTAL FOR EXHIBIT "RDA-DS" INVOICE # 11/12ERAF EXHIBIT"D" RDA-DEBT SERVICE DECEMBER 6,2011 AMOUNT 45,660.00 $ 45,660.00 45,660.00 RDA D-4