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Housing - 2000-02 - Claims and Demands• • RESOLUTION NO. 2000-02 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION OF THE CITY OF ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2000-01 AND MAKING APPROPRIATIONS FOR THE AMOUNT BUDGETED Whereas, an Annual Budget for the Rosemead Housing Development Corporation for the fiscal year commencing July 1, 2000 and ending June 30, 2001 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, 2000 and ending June 30, 2001. 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 27th day of June, 2000. President; Rosemead Housing Development Corporation I hereby certify that the foregoing Resolution ATTEST: No. 2000-02 was duly and regularly adopted by the Rosemead Housing Development Corp. at a regular meeting held on the 27th day of June, 2000, bytthe following vote: Yes: Clark, Vasquez, Bruesch, Taylor, Impeviil Corpor tion Secretary No: None; Absent: None; Abstain: None corporation Secretary ROSENAD HOUSING DEVELOPMENT COPORATION SUMMARY OF EXPENDITURES BY CATEGORY 1999-2000 2000-01 Projected Budget ADMINISTRATIVE (Cost Center 4270) Legal Fees $2,000 $3,000 Auditing Fees 6,000 6,000 Professional Services 0 0 Department Supplies 0 100 Travel and Meeting Expenses 0 500 Membership/Subscription 0 500 City Services 90,000 90,000 TOTAL ADMINISTRATIVE $98,000 $100,100 SPECIAL PROJECTS (Cost Center 4275): Home Threshold $0 $105,000 First Time Home Buyers Program 50,000 200,000 Management Contract 102,000 110,500 Special Insurance 8,500 8,500 Lease Payment 60,000 60,000 Project Management 0 92,000 Engineering Services 0 0 Legal Fees 3,000 5,000 Architectural Services 0 650,000 Security Equipment - Angelus Sr. Housing 0 0 Construction - Garvey Senior Housing 0 3,992,440 TOTAL SPECIAL PROJECTS $223,500 $5,223,440 HOUSING REHABILITATION (Cost Center 4280): Planning and Administration $0 $0 Residential Rehabilitation 0 0 TOTAL HOUSING REHABILITATION $0 $0 RHDC FUND TOTAL $321,500 $5,323,540