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Housing - 2006-01 - Claims and Demands• 6 ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2006-01 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $353,473.00 AND DEMAND NO. 1478 THROUGH NO. 1482. 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. EXECU DIRECTOR Claimant/Description of Demand STATE OF CALIFORNIA/ SECRETARY OF STATE Filing Fees/Statement of Information REGISTRY OF CHARITABLE TRUSTS Registration Renewal Fee RSM McGLADREY, INC. Professional Services/Auditing Fees Account Number 4270-5010-Fund52 4270-5010-Fund52 4270-4410-Fund52 WALLIN, KRESS, REISMAN & KRANITZ Legal Services/December 2005 4270-4340-Fund52 CITY OF ROSEMEAD City Services/2005-06 ($219,600.00) 4270-6500-Fund52 Ground Lease/Angelus ($60,000.00) Ground Lease/Garvey ($72,000.00) PASSED, APPROVED AND ADOPTED THIS 27th OF JUNE 2006. CORPORATION ATTEST: SECRETARY Check Number 1478 PRE-ISSUED 1479 PRE-ISSUED 1480 PRE-ISSUED 1481 PRE-ISSUED 1482 Amount $20.00 $75.00 $1,700.00 $78.00 $351,600.00 NG DEVELOPMENT 0 0 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2006-01 being: RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $353,473.00 AND DEMAND NO. 1478 THROUGH NO. 1482 was duly and regularly approved and adopted by the Rosemead Housing Development Corporation on the 27th of June 2006, by the following vote to wit: Yes: CLARK, IMPERIAL, NUNEZ, TAYLOR, TRAN No: NONE Absent: NONE Abstain: NONE A L-Md Nina Castruita Secretary