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HomeMy Public PortalAbout13- 05RESOLUTION NO. 13 -05 -CSA A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,199,811.10, DEMAND CHECK NUMBERS SA -001247 THROUGH SA -001251 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 Payee Name Check Amount SA 001247 CWS SYSTEMS INC $ 1,170,697.83 SA 001248 A G I GEOTECHNICAL INC 3,830.21 SA 001249 VOID 0.00 SA 001250 GST INC 11,254.56 SA 001251 ATKINS NORTH AMERICA INC 14,028.50 TOTAL $ 1,199,811.10 Resolution No. 13 -05 -CSA Page 2 of 3 ON MARCH 5, 2013, THE CARSON SUCCESSOR AGENCY RATIFIED THE ABOVE DEMAND NUMBERS SA -001247 THROUGH SA -001251. 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 APPEARING OPPOSITE THEIR RESPECTIVE NAMES, FOR THE PURPOSE STATED ON THE RESPECTIVE DEMANDS, MAKING A TOTAL OF S1, 199,811.10. PASSED, APPROVED and ADOPTED this 6TH DAY OF MARCH, 2013. A-rT,�EST: 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 L/�'" AT CARSON, CALIFORNIA �&W r ze EXECUTIVE DIRECTOR DAVID C. BIGGS Resolution No. 13 -05 -CSA Page 3 of 3 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF CARSON ) I, 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 -05 -CSA was duly and regularly adopted by said Agency at an adjourned regular meeting duly and regularly held on the 6th day of March, 2013, and that the same was passed and adopted by the following vote: AYES: AGENCY MEMBERS: Chairman Dear, Ruiz-Raber, Santarina, Gipson and Davis -Holmes NOES: AGENCY MEMBERS: None ABSTAIN: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Non Secretary Dones{ia L. Gause, CMC