Housing - 2001-02 - Claims and DemandsRESOLUTION NO. 2001-02
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION OF
THE CITY OF ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR
2001-02 AND MAKING APPROPRIATIONS FOR THE AMOUNT BUDGETED
Whereas, an Annual Budget for the Rosemead Housing Development
Corporation for the fiscal year commencing July 1, 2001 and ending June 30, 2002
was submitted to the Housing Development Directors and is on file in the City Clerk's
office.
Now, THEREFORE, THE HOUSING DEVELOPMENT DIRECTORS OF THE
ROSEMEAD HOUSING DEVELOPMENT CORPORATION DO RESOLVE AS FOLLOWS:
Section 1. The Budget is adopted as the Annual Budget of the
Rosemead Housing Development Corporation for the fiscal year commencing July 1,
2001 and ending June 30, 2002.
Section 2. There is hereby appropriated to each account set forth in
the "Summary of Expenditures by Category" of said budget attached hereto, and
made a part hereof as though fully set forth and the Executive Director is authorized
and empowered to expend such sum for the purpose of such account, but with no
expenditure by any office or department for any item within an account shall exceed
the amount budgeted therefore without prior written approval of the Executive
Director.
PASSED, APPROVED AND ADOPTED this 26th day of June, 2001.
I hereby certify that the foregoing Resolution No.
ATTEST: 2001-02 was duly and regularly adopted by the
Rosemead Housing Development Corp. at a regular
meegint held on the 26th day of June 2001, by the
following vote:
P~ . Clark, Vasquez, Taylor, Bruesch, Imperial
Corporation ecretary No: None, Abstain: None, Absent: None
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City erk
ROSEAD HOUSING DEVELOPMENT CAORATION
SUMMARY OF EXPENDITURES BY CATEGORY
2000-01
2001-02
Projected
Budget
ADMINISTRATIVE (Cost Center 4270)
Legal Fees
$5,200
$4,000
Auditing Fees
8,600
8,600
Professional Services
0
0
Department Supplies
100
100
Travel and Meeting Expenses
0
500
Membership/Subscription
0
500
City Services
90,000
90,000
TOTAL ADMINISTRATIVE
$103,900
$103,700
SPECIAL PROJECTS (Cost Center 4275):
Home Threshold
$0
$105,000
First Time Home Buyers Program
50,000
200,000
Management Contract
110,500
125,000
Special Insurance
3,700
4,000
Lease Payment
60,000
60,000
Project Management - Garvey
0
125,000
Legal Fees - Garvey
8,000
5,000
Architectural Services - Garvey
50,000
70,000
Construction - Garvey Senior Housing
51,500
7,240,000
Management Contract Expenses
0
20,000
TOTAL SPECIAL PROJECTS
$333,700
$7,954,000
HOUSING REHABILITATION (Cost Center 4280):
Planning and Administration
$0
$0
Residential Rehabilitation
0
0
TOTAL HOUSING REHABILITATION
$0
$0
RHDC FUND TOTAL
$437,600
$8,057,700
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ROSEMEAD HOUSING DEVELOPMENT CORPORATION
RESOLUTION NO. 2001-002 (!q)
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $73,733.16AND DEMANDS NO. 1248THROUGH
NO. 1251.
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.
v Check
Claimant/Description of Demand Account Number Number Amount
CALIFORNIA ENVIRONMENTAL 1248 $1,588.60
Professional Services/Garvey Senior 4275-4486-P72052
Housing
COUNTY OF LOS ANGELES 1249 65,043.26
Property Acquisition/4623 Earle Avenue 4275-8470-Fund52
GRC ASSOCIATES, INC. 1250 1,743.30
Garvey Senior Housing/May 2001 4275-4221-P72052
SLADDEN ENGINEERING 1251 7,358.00
Soil Analysis/Garvey Senior Housing 42754486-P72052
$75,733.16
PASSED, APPROVED AND ADOPTED THIS 10th DAY OF JULY 2001.
LUVMtN 1
ATTEST:
CRET Af:ZY-
ROSEMEAD HOUSING DEV. - RESOLUTION 2001-02
PAGE 2 •
I hereby certify that the foregoing Resolution No.
2001-002(A) was duly and regularly adopted by the
Rosemead Housing Development Corporation at a
regular meeting held on the 10th day of July,
by the following vote:
Yes: Imperial, Clark, Vasquez, Bruesch
No: Taylor, Absent: None, Abstain: None
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City Clerk
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