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Housing - 2005-02 - Claims and DemandsROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2005-02 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $361,828.50 AND DEMANDS NO. 1459 THROUGH NO. 1468. 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. Claimant/Description of Demand KELLEY JIGGINS & ASSOCIATES Property Insurance/Angelus Senior Housing ($4,953.00) Property Insurance/Angelus Senior Housing ($10,345.00) EXECUTIVE DIRECTOR Account Number Check Number Amount 4275-6230-P71552 4275-6230-P72052 WALLIN, KRESS, REISMAN & KRANITZ Legal Service/June 4270-4340-Fund52 WALLIN, KRESS, REISMAN & KRANITZ Legal Service/July - August McGLADREY & PULLEN Professional Services/Auditing Fees REGISTRY OF CHARITABLE TRUSTS Renewal Fee 4270-4340-Fund52 4270-4410-Fund52 4270-5010-Fund52 1459 PRE-ISSUED $15,298.00 PRE-ISSUED 1460 PRE-ISSUED 296.00 1461 PRE-ISSUED 1462 PRE-ISSUED 1463 PRE-ISSUED McGLADREY & PULLEN 1464 Professional Services/Auditing Fees 4270-4410-Fund52 PRE-ISSUED 97.50 6,000.00 25.00 1,100.00 ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2005-02 (CONT'D) Check Claimant/Description of Demand Account Number Number Amount WALLIN, KRESS, REISMAN & KRANITZ 1465 $195.00 Legal Service/September 4270-4340-Fund52 PRE-ISSUED McGLADREY & PULLEN 1466 1,500.00 Professional Services/Auditing Fees 4270-4410-Fund52 PRE-ISSUED WALLIN, KRESS, REISMAN & KRANITZ 1467 117.00 Legal Service/December 4270-4340-Fund52 PRE-ISSUED CITYOF ROSEMEAD 1468 337,200.00 Annual City Services Reimbursement/ 4275-6500-Fund52 Angelus and Garvey Senior Housing/ Fiscal Year 2004-05 ($219,600.00) Annual Ground Lease/Angelus/Fiscal 4275-6475-P71552 Year 2004-05 ($60,000.00) Annual Ground Lease/Garvey/Fiscal 4275-6475-P72052 Year 2004-05 ($57,600.00) $ 361,828.50 PASSED. APPROVED AND ADOPTED THIS 28th OF JUNE 2005. I hereby certify that the foregoing Resolution No. 2005-02 was duly and regularly adopted by the Rosemead ATTEST: )Z4 ousing Development Corporation at a regular meeting S CRE A Y held on the 28th day of June 2005, by the follwoing vote Yes: Clark, Imperial, Taylor, Nunez, Tran No: None Absent: none, Abstain: none CiyCer