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Housing - 2007-02 - Claims and Demands• ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2007-02 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $372,351.00 AND DEMAND NO. 1483 THROUGH NO. 1489. THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. THAT THE EXECUTIVE DIRECTOR HEREBY CERTIFIES AS TO THE ACCURACY OF THE FOLLOWING DEMANDS AND THE AVAILABILITY OF FUNDS FOR PAYMENT THEREOF. ~=C__Iel OLIVER CHI INTERIM EXECUTIVE DIRECTOR Check Claimant/Description of Demand Account Number Number Amount KELLEY, JIGGINS & ASSOCIATES Special Insurance/Angelus 4275-6230-P71552 1483 $4859.00 PRE-ISSUED KELLEY, JIGGINS & ASSOCIATES 1484 $10,292.00 Special Insurance/Garvey 4275-6230-P72052 PRE-ISSUED RSM McGLADREY, INC. 1485 $1,500.00 Professional Services/Auditing Fees 4270-4410-Fund52 PRE-ISSUED RSM McGLADREY, INC. 1486 $2175.00 Professional Services/Auditing Fees 4270-4410-Fund52 PRE-ISSUED ATTORNEY GENERAL'S REGISTRY 1487 $75.00 Filing Fee 4270-4410-Fund52 PRE-ISSUED 1488 VOID RSM McGLADREY, INC. 1489 $1850.00 Professional Services/Auditing Fees 4270-4410-Fund52 CITY OF ROSEMEAD 1490 $351,600.00 City Services/2006-07 ($219,600.00) 4270-6500-Fund52 Ground Lease/Angelus ($60,000.00) 4725-6475-P71552 Ground Lease/Garvey ($72,000.00) 4725-6475-P70552 $ 372,351.00 • • PASSED, APPROVED AND ADOPTED THIS 26th OF JUNE 2007. JOHN c ATTEST: I j m (fNINA CASTRUITA SECRETARY , ROSEMEAD HOUSING DEVELOPMENT • STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD • I, Nina Castruita, Secretary of the Rosemead Housing Secretary, of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2007-02 being: A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $372,351.00 AND DEMANDS NO. 1483 THROUGH NO. 1489 was duly and regularly approved and adopted by the Rosemead Housing Development Corporation on the 26th of June, 2007, by the following vote to wit: Yes: Low, Nunez, Taylor, Tran No: None Abstain: None Absent: Clark 1 L, L, Nina Castruita Agency Secretary