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Housing - 2003-01 - Claims and Demands• 0 ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2003-01 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $359,578.89 AND DEMANDS NO. 1395 THROUGH NO. 1403. 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. 1&,et ata4,~ EXECUTIVE DIRECTOR Check Claimant/Description of Demand Account Number Number Amount CONSTRUCTION PROTECTIVE SERVICES 1395 $3,974.26 Professional Services/Security/October 4275-4905-P72052 PRE-ISSUED FASSBERG CONSTRUCTION COMPANY 1396 336,173.47 Retention Payment/ Garvey Senior 4275-4905-P72052 PRE-ISSUED Housing QUALITY FIRST WOODWORKS 1397 2,000.00 Professional Services/Cabinets/Garvey 4275-4905-P72052 PRE-ISSUED Senior Housing SOUTHWEST INSPECTION & TESTING 1398 257.92 Professional Services/Garvey Senior 4275-4905-P72052 PRE-ISSUED Housing SOUTHERN CALIFORNIA EDISON 1399 4,576.78 Utility Service/Garvey Senior Housing 4275-6120-P72052 PRE-ISSUED CONSTRUCTION PROTECTIVE SERVICES 1400 5,049.17 Professional Services/Security/ 4275-4905-P72052 PRE-ISSUED November u • ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2003-01 (CONT'D) Check Claimant/Description of Demand Account Number Number CONSTRUCTION PROTECTIVE SERVICES 1401 Professional Services/Security/ 4275-4905-P72052 December Amount $5,342.38 MCGLADREY & PULLEN, LLP 1402 1,175.00 Professional Services/Annual Audit 4270-4410-Fund52 STANDARD TEL 1403 1,029.91 Professional Services/Telephones and Installation/Garvey Senior Housing 4275-4905-P72052 PASSED, APPROVED AND ADOPTED TH ATTEST: SECRETARY $ 359 578.89 DEVELOPMENT I hereby certify that the foregoing Resolution No. 2003-01 was duly and regularly adopted by the Rosemead Housing Development Corporation at a regular meeting held on the 28th day of January 2003, by the following vote: Yes: Clark, Vasquez, Imperial, Taylor, Bruesch No: None, Absent: None, Abstain: None City Cler