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Housing - 2004-02 - Claims and Demands• ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2004-02 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $581,341.83 AND DEMANDS NO. 1437 THROUGH NO. 1458. 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. 61e"e" aiz~ Claimant/Description of Demand KELLEY JIGGINS & ASSOCIATES Property Insurance/Angelus Senior Housing ($4,364.00) Property Insurance/Angelus Senior Housing ($9,177.00) ONYX ARCHITECTS Professional Services/Garvey Senior Housing ONYX ARCHITECTS Professional Services/Garvey Senior Housing MISSION FENCE & PATIO BUILDERS Gates/Fence/Garvey Senior Housing 11 EXECUTIVE DIRECTOR Account Number Check Number Amount 4275-6230-P71552 4275-6230-P72052 4275-4420-P72052 4275-4420-P72052 4275-4905-P72052 WALLIN, KRESS, REISMAN & KRANITZ Legal Service/July 4270-4340-Fund52 1437 PRE-ISSUED $13,541.00 PRE-ISSUED 1438 PRE-ISSUED 264.53 1439 PRE-ISSUED 1440 PRE-ISSUED 1441 PRE-ISSUED 43.72 463.84 74.00 McGLADREY & PULLEN 1442 6,000.00 Professional Services/Auditing Fees 4270-4410-Fund52 PRE-ISSUED • • ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2004-02 (CONT'D) Claimant/Description of Demand Account Number Check Number REGISTRY OF CHARITABLE TRUSTS Renewal Fee McGLADREY & PULLEN Professional Services/Auditing Fees PRYO-COMM SYSTEMS, INC Alarm System/Garvey Senior Housing RSM McGLADREY, INC. Professional Services PRYO-COMM SYSTEMS, INC Alarm System/Garvey Senior Housing ONYX ARCHITECTS Professional Services/Garvey Senior Housing VAN ELK, LTD Gate Repairs/Garvey Senior Housing 4270-5010-Fund52 4270-4410-Fund52 4275-4905-P72052 4270-4410-Fund52 4275-4905-P72052 4275-4420-P72052 4275-4905-P72052 SECRETARY OF STATE STATEMENT OF OFFICERS Filing Fees/Calendar Year 2003 4270-5010-Fund52 WALLIN, KRESS, REISMAN & KRANITZ Legal Service/August - February 42704340-Fund52 WALLIN, KRESS, REISMAN & KRANITZ Legal Service/August - February/ 4270-4340-Fund52 Adjustment MISSION FENCE & PATIO BUILDERS Gates/Fence/Garvey Senior Housing 4275-4905-P72052 1443 PRE-ISSUED 1444 PRE-ISSUED 1445 PRE-ISSUED 1446 PRE-ISSUED 1447 PRE-ISSUED 1448 PRE-ISSUED 1449 PRE-ISSUED 1450 PRE-ISSUED 1451 PRE-ISSUED 1452 PRE-ISSUED 1453 PRE-ISSUED Amount $25.00 2,700.00 1,480.05 1,250.00 1,184.04 120.98 312.00 20.00 338.50 50.00 1,560.00 PRYO-COMM SYSTEMS, INC 1454 296.01 Alarm System/Garvey Senior Housing 4275-4905-P72052 PRE-ISSUED • • ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2004-02 (CONT'D) Claimant/Description of Demand Account Number Check Number Amount PRYO-COMM SYSTEMS, INC 1455 $328.90 Alarm System/Garvey Senior Housing 4275-4905-P72052 PRE-ISSUED ONYX ARCHITECTS Professional Services/Garvey Senior 4275-4420-P72052 Housing ONYX ARCHITECTS Professional Services/Garvey Senior 4275-4420-P72052 Housing CITYOF ROSEMEAD Annual City Services Reimbursement/ 4275-6500-Fund52 Angelus and Garvey Senior Housing/ Fiscal Year 2003-04 ($219,600.00) Annual Ground Lease/Angelus/Fiscal Year 2003-04 ($60,000.00) Annual Ground Lease/Garvey/Fiscal Year 2003-04 ($86,400.00) Net Proceeds/Sale of 4623 Earle Avenue ($185,040.00) 4275-6475-P71552 4275-6475-P72052 4270-3971-Fund 52 1456 PRE-ISSUED 1457 PRE-ISSUED 1458 47.68 201.58 551,040.00 $ 581.341.83 PASSED, APPROVED AND ADOPTED THIS 22nd OF JUNE 2004. CORPORATION ATTEST: SECRETA Y HOUSING DEVELOPMENT • • ROSE MAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2004-02 PAGE 4 I hereby certify that the foregoing Resolution No. 2004-02 was duly and regularly adopted by the Rosemead Housing Development Corporation at a regular meeting held on the 22nd day of June 2004, by the followiing vote: Yes: Clark, Imperial, Taylor, Alarcon, Vasquez No: None, Absent: None, Abstain: None Ci C1 rk