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CDC - 2008-31 - Claims and Demands• • ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION RESOLUTION NO. 2008-31 ..2008-2009 A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $2,363,259.11 DEMANDS NO. 9949 THROUGH 9950 AND 11045 THROUGH 11046. SUM INCLUDES WIRE TRANSFER PROCESSED ON OCTOBER 28, 2008. THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD 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: ~ VER C EXECUTIVE DIRECTOR PASSED, APPROVED AND ADOPTED THIS 28th DAY OF OCTOBER, 2008. JOHN 1 ATTEST: w. lot GLORIA MLL EDA COMMISSION SECRETARY ROSEMEAD COMMUNITY COMMISSION APPROVED AS TO FORM: J TES AGENCY ATTORNEY 10/16/08 19:37 ROSEMEADCO NITYDEVELOPMENT COMMISSIO PAGE: 1 RM704UR1 WART REGISTER # 08-31 0/15/08 USER: iag PAYEE INVOICE CHECK VOU. DESCRIPTON ACCOUNT CHARGED AMOUNT AMOUNI BANK OF AMERICA NT&SA 15492 TRAVEL & MEETING EXPENSE 45-4210-06410-FUND45 810.79 PRE PAID 9949 810.7: CITY OF ROSEMEAD 15493 REIMB/CITY PAYROLL CASH 45-0045-01501 2230425.41 PRE PAID 9950 2230425.41 15495 PROMISSORY NOTE/INTEREST 45-4210-06= FUND45 131140.80 CHECK NO. 11046 VOID 131140.8C WILLDAN ASSOCIATES 15494 TRAFFIC ENG/AUG 2008 45-4215-04225-FUND45 882.11 CHECK NO. 11045 882.11 GR= 'T'OTAL 2,363,259. 11 • 2 10116108 19:3 PAGE: RM704UR2 WARRANT SUMMARY BY FUND 10/15/08 USER: iag RECAP BY FUND PRE-PAID WRITTEN RRA 1993A CAPITAL PROJECT 45 2,231,236.20 132,022. 91 TOTAL 2,231,236.20 132,022. 91 GRAND TOTAL 2,363,259. 11 0 0 ~J STATE OF CALIFORNIA COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) • L Gloria Molleda, Commission Secretary of the Rosemead Community Development Commission, do hereby certify that the foregoing Resolution No: 2008-31 A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $2,363;259.11 DEMANDS NO. 9949 THROUGH 9950 AND 11045 THROUGH 11046. was duly and regularly approved by the Rosemead Community Development Commission on the 28'x' of October 2008, by the following vote to wit: Yes: Clark. Low. Nunez. Taylor. Tran No: None Abstain: None Absent: None Gloria Molleda Commission Secretary 0 0