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HomeMy Public PortalAbout14-01RESOLUTION --NO. 14 -01 -CSA A RESOLUTION' OF THE CARSON' SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF S138,458.25, DEMAND CHECK NUMBERS SA -001337 THROUGH SA -001344 THE CARSON SUCCESSOR AGENCY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION I: The following claims and demands have been audited as required by law and are hereby ratified in the amount hereinafter set forth: Check Number PayeeName Check Amount SA 001337 CM DE CRINTIS AND CO INC 4,563.56 SA 001338 ORRICK HERRIN`GTON & SUTCLIFFE 17,342.50 SA 001339 PARSONS TRANSPORTATION' GROUP 84 A . 11 SA 001340 ALESHIRE AND WYNDER LLP 55,259.47 SA 001341 MARRUFO, DENISE 24.86 SA 001342 TCM GROUP I-N -C 54,711.65 SA 001343 ALD LANDSCAPE AND MAINTENANCE 2,850.00 SA 001344 BNY WESTERN TRUST CO 2,862.00 TOTAL S 138,458.25 Resolution'-,\, o. 14 -01 -CSA Page 2 of') O -N JANUARY 21, 2014, THE CARSO-1, SUCCESSOR AGENCY RATIFIED THE ABOVE DEMAND NUMBERS SA -001337 THROUGH SA -001344. THE CITY TREASURER IS HEREBY DIRECTED TO PAY, OUT OF THE FUNDS NAMED HEREON, TO EACH OF THE CLAIMANTS LISTED ABOVE, THE AMOUNT OF WARRANT APPEARENG OPPOSITE THEIR RESPECTIVE NNAMES. FOR THE PURPOSE STATED 0--1-1- THE RESPECTIVE DEMANDS, MAKING A TOTAL OF $138,458.25. PASSED, APPROVED and ADOPTED this 21 ST DAY OF JANUARY. 2014. ATTEST: Secretary Donesia Gause CARSON SUCCESSOR AGENCY to the dissolved CARSON REDEVELOPMENT AGENCY, a public body By: Chairman Jim Dear CERTIFICATION In accordance with Section 37.202 of the California Government Code, I hereby certify that the above demands are accurate and that funds are available for payment thereof. I certify under penalty of perjury that the foregoing is true and correct. EXECUTED THE DAY OF ..— I ',kj AT CARSON, CALIFORNIA A TG�EXE UTIVE DIRECTOR JAC--�UELYNI ACOSTA Resolution No. 14-01 -CSA Page 3 of 3 STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF CARSON 1, Donesia L. Gause, Secretary of the Carson Successor Agency, of the City of Carson, California do hereby certify that the whole number of members of the Carson Successor Agency is five; that the foregoing resolution, being Resolution No. 14 -01 -CSA was duly and regularly adopted by said Agency at a regular meeting duly and regularly held on the 21s' day of January, 2014, and that the same was passed and adopted by the following vote: AYES: AGENCY MEMBERS: Chairman Dear, Gipson, Davis -Holmes, and Robles NOES: AGENCY MEMBERS: None ABSTAIN: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Santarina Secretary Donesia L. Gause, CMC