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CDC - 2008-18 - Appropriatte $4,400,000 for the Purchase of the Rosemead Inn0 RESOLUTION NO. 2008- 18 A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION TO APPROPRIATE $4,400,000 FOR THE PURCHASE OF THE ROSEMEAD INN WHEREAS, on December 11, 2007 in a closed session, the Rosemead Community Development Commissioners approved the purchase of the Rosemead Inn for $4,400,000; and WHEREAS, funds to pay for the Rosemead Inn are available in unreserved, undesignated fund balance; and WHEREAS, the funds must be appropriated before they are expended. NOW THEREFORE, $4,400,000 is appropriated in the Special Projects organization, Property Acquisition object of the Capital Projects Fund (4215-8470-Fund45) for the purchase of the Rosemead Inn. The additional appropriation is made a part of the approved FY2007-08 budget as though it were a part of the initial approved budget 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 10th day of June 2008. ATTEST: , I~ AL GLORIA MOLLEDA, CO SSION SECRETARY • 0 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD 1, Gloria Molleda, Commission Secretary of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2008-18 being: A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION TO APPROPRIATE $4,400,000 FOR THE PURCHASE OF ROSEMEAD INN. was duly and regularly approved and adopted by the Rosemead Community Development Commission on the 10th of June, 2008, by the following vote to wit: Yes: Low, Nunez, Tran, No: Clark, Taylor Abstain: None Absent: None Gloria Molleda Commission Secretary