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HomeMy Public PortalAbout15-32RESOLUTION NO. 15 -32 -CSA RESOLUTION NO. 15 -32 -CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $48,203.87, DEMAND CHECK NUMBERS SA -001622 THROUGH SA -001625 THE CARSON SUCCESSOR AGENCY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION is 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 001622 ALESHIRE AND WYNDER LLP $ 7,217.50 SA 001623 GOEPPNER AND ASSOC INC 3,500.00 SA 001624 HDL COREN AND CONE 2,310.00 SA 001625 HEATHCOTE GEOTECHNICAL 35,176.37 TOTAL $ 48,203.87 Resolution No. 15 -32 -CSA Page 2 of 3 ON DECEMBER 15, 2015, THE CARSON SUCCESSOR AGENCY RATIFIED THE ABOVE DEMAND NUMBERS SA -001622 THROUGH SA -001625. 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 $48,203.87. PASSED, APPROVED and ADOPTED this 15 TH DAY OF DECEMBER, 2015. ATTEST: C -- - Secretary Jim Dear CARSON SUCCESSOR AGENCY to the dissolved CARSON REDEVELOPMENT AENCY, a public body A IC CERTIFICATION Robles 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. - -N EXECUTIVE 61 CT KENNETH C. FARFSI DAY OF Resolution No. 15 -32 -CSA Page 3 of 3 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF CARSON ) I, Jim Dear, Secretary of the Carson Successor Agency, of the City of Carson, California, hereby attest to and certify that the foregoing resolution, Resolution No. 15 -32 -CSA, adopted by said Agency at its meeting held on the 15`h day of December, 2015, by the following vote: AYES: AGENCY MEMBERS: Chairman Robles, Santarina, Davis -Holmes, Hilton and Gause-Aldana NOES: AGENCY MEMBERS: None ABSTAIN: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None t Secretary Jim Dear File #: RES 15-094, Version: 1 RESOLUTION NO. 15 -32 -CSA CITY OF CARSON 701 East Carson Street RESOLUTION NO. 15 -32 -CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $48,203.87, DEMAND CHECK NUMBERS SA -001622 THROUGH SA -001625 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 001622 ALESHIRE AND WYNDER LLP $ 7,217.50 SA 001623 GOEPPNER AND ASSOC INC 3,500.00 SA 001624 HDL COREN AND CONE 2,310.00 SA 001625 HEATHCOTE GEOTECHNICAL 35,176.37 TOTAL $ 48,203.87 ON DECEMBER 15, 2015, THE CARSON SUCCESSOR AGENCY RATIFIED THE ABOVE DEMAND NUMBERS SA -001622 THROUGH SA -001625. 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 $48,203.87. PASSED, APPROVED and ADOPTED this 15TH DAY OF DECEMBER, 2015. CITY OF CARSON CARSON SUCCESSOR AGENCY to the dissolved CARSON REDEVELOPMENT AGENCY, a public body Page 1 of 2 Printed on 12/8/2015 pom;erearT + File M RES 15-094, Version: 1 ATTEST: Secretary Jim Dear 0 Chairman Albert Robles 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. CITY OF CARSON EXECUTED THE DAY OF AT CARSON, CALIFORNIA EXECUTIVE DIRECTOR KENNETH C. FARFSING Page 2 of 2 Printed on 12/8/2015 pm,afed by Leg-,--st_W711 41