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HomeMy Public PortalAbout13- 09RESOLUTIO-NNO. 13 -09 -CSA A RESOLUTION OF THE CARSON' SUCCESSOR AGE'-N-CY RATIFYING CI,AIM-S AND DEMANDS IN THE AMOUNT OF S588,784.07, DE-MA--'S-D CHECK NUMBERS SA -001261 THROUGH SA -001267 THE CARS ON' SUCCESSOR AGENCY DOES HEREBY RESOLVE, DETER -MI -.,--,-E AND ORDER AS FOLLOWS: SECT10N i: The following claims and demands have been audited as required by law and are hereby ratified in the amount hereinafter set forth: Check',,umber Payee Name Check Amount SA 001261 THE -I\'YI-IART COMPA-INY S 991.68 SA 001262 VA --\IR CO\�STRUCTIOXT MA.\AGEME'-\T 72,705.75 SA 001263 BNY WESTERN TRUST CO 2,204.00 SA 001264 MARRUFO, DENISE 220.42 SA 001265 VANVIR CONTSTRUCTIOIN MANAGEMENT 67,905.60 SA 001266 CWS SYSTEMS INC 441,077.92 SA 001267 PARSONS TRANSPORTATIO'.\- GROUP 3,678.70 TOTAL S 588,784.07 ResolutionNo. I') -09 -CSA Page 2 of 3) ON MAY 7, 2013, THE CARSON SUCCESSOR AGENCY RATIFIED THE ABOVE DEMAND '-NUMBERS SA -001261 THROUGH SA -001267. THE CITY TREASURER IS HEREBY DIRECTED TO PAY, OUT OF THE FUNDS NAMED HEREON-, TO EACH OF THE CLAIMA-i"N-TS LISTED ABOVE, THE AMOU-NT OF WARRA--\,,-T APPEARING OPPOSITE THEIR RESPECTIVE NAMES, FOR THE PURPOSE STATED ON THE RESPECTIVE DEMANNDS, MAKINTG A TOTAL OF S588,784.07. PASSED, APPROVED and ADOPTED this 7 TH DAY OF MAY, 2013. ATTEST: _k(s, c Secretary Donesia Gause CARSON" SUCCESSOR AGEN CY to the dissolved CARSON REDEVELOPMENT AGENCY, a public body By: Chairman Jim Dear C E R T I F I C A T 10 -N­ 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. '�r' -/� EXECUTED THE V DAY OF AT CARSON, CALIFOR-NIA A0 EXECUTIVE DIRECTOR DAVID C. BIGGS Resolution'.No. 13 -09 -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. 13 -09 -CSA was duly and regularly adopted by said Agency at a regular meeting duly and regularly held on the 7 th day of May, 2013, and that the same was passed and adopted by the following vote: AYES: AGENCY MEMBERS NOES: AGENCY MEMBERS ABSTAIN: AGENCY MEMBERS ABSENT: AGENCY MEMBERS Chairman Dear, Santarina, Gipson, Davis -Holmes and Robles None None None Secretar-y Donesi L. ause, CMC