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Housing - 2001-07 - Claims and Demands• • ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2001-007 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $907,382.67 AND DEMANDS NO. 1271 THROUGH NO. 1279. 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. ~-EX CUTIVE DIRE OR Check Claimant/Description of Demand Account Number Number Amount FASSBERG CONSTRUCTION CO. 1271 $342,291.98 Garvey Senior Housing/Prog Pmt #5 4275-4905-P72052 PRE-ISSUED GRC ASSOCIATES, INC. 1272 4,786.60 Professional Services/Garvey Senior 4275-4221-P72052 PRE-ISSUED Housing MISSION FENCE & PATIO 1273 5,169.06 Fence Removal/Garvey Senior 4275-4905-P72052 PRE-ISSUED Housing SOUTHWEST INSPECTION & TESTING 1274 4,188.08 Professional Services/Garvey Senior 4275-4485-P72052 PRE-ISSUED Housing FASSBERG CONSTRUCITON CO. 1275 540,070.95 Garvey Senior Housing/Prog Pmt #6 4275-4905-P72052 GRC ASSOCIATES, INC. 1276 7,960.00 Professional Services/First Time 4275-6412-P72152 Home Buyers Program/July - Sept 2001 • i ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2001-007 (CONT'D) Check Claimant/Description of Demand Account Number Number Amount McGLADREY & PULLEN, LLP 1277 $2,675.00 Professional Services/Annual Audit 4270-4410-Fund52 REGISTRY OF CHARITABLE TRUST 1278 25.00 Registration/Renewal Fee Report/2001 Wallin, Kress, Reisman & Kranitz 1279 216.00 Legal Fees/September 2001 4270-4340-Fund52 895.506 6- 7 PASSED. APPROVED AND ADOPTED THIS 23rd DAY OF OCTOBER 2001. tNl ATTEST: SECRETARY' I hereby certify that the foregoing Resolution NO. 2001-07 was duly and regularly adopted by the Rosemead Housing Development Corp. at a regular meeting held on the 23rd day of October 2001, by the following vote: Yes: Clark, Vasquez, Imperial, Bruesch, Taylor No: none, Absent: none, Abstain: none City Clerk' CORPORATION