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CDC - Item 1 - Claims And Demands 2004-17AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA SEPTEMBER 14, 2004, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE 7.05 PLEDGE TO THE FLAG: COMMISSIONER VASQUEZ INVOCATION: COMMISSIONER ALARCON ROLL CALL OF OFFICERS: COMMISSIONERS ALARCON, TAYLOR, VASQUEZ, DQpaa VICE-CHAIRMAN IMPERIAL, CHAIRMAN CLARK Y APPROVAL OF MINUTES: NONE I 1 l~ 1. RESOLUTION NO. 2004-17 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2004-17 for payment of Commission expenditures. 2. MATTERS FROM OFFICIALS 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 4. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR SEPTEMBER 28, 2004, AT 7:00 P.M. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City Clerk's office at 626/569-2171 at least 48 hours before the meeting, if possible. Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead, the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead, and other locations pursuant to RMC Sec. 1.08.020. CDCACENDA: 9-14-04 Page 91 ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION RESOLUTION NO. 2004 - 17 2004-2005 A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $59,258.46 DEMANDS NO. 7428 THROUGH 7443. 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. y~ / ezlc - EXECUTIVE DIRECTOR PASSED, APPROVED AND ADOPTED THIS 14th DAY OF SEPTEMBER 2004. CHAIRMAN, ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION ATTEST: COMMISSION SECRETARY COMMISSION AGENDA SEP 14 2004 ITEM No. l 09/08/04 09:28 ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION PAGE: RM704UR1 WARRANT REGISTER # 04-17 9/14/04 USER: PAYEE VOU. DESCRIPTON. ACCOUNT CHARGED 1 cni INVOICE I CHECK AMOUNT AMOUNT CAVALIER CONSTRUCTION 83161 RCRC PRE-SCH RSTRM/PMT#3 45-4215-04'905-P70245 25424. 20 CHECK NO. 7441 CONL IN BROS/SPORT SUPPLY 83160 BLEACHERS/GARVEY PARK 45-4215-04905-P70845 2176. 70 CHECK NO. 7437. DONA LD J. WAGNER 83159 REIMB/CITY HALL RENOV 45-4215-04905-P70145 255. 56 PRE PAID 7428 GRC ASSOCITATES, INC. 83162 PROF.SVC/ECON DEV/WAL-MRT 45-4215-06410-P78245 7327. 50. CHECK NO. 7442 JJJ FLOOR COVERING, INC 83158 RETILE/GARVEY POOL/RET 45-4215-04905-P70945. 2699. 00 PRE PAID 7429 ONYX ARCHITECTS, INC 83163 PROF SVC/CITY HALL RENOV 45-4215-04905-P70145 87. 50 CHECK NO. 7436 SMIT TY-SIGNWORKS 83167 SIGNS/WAL-MART 45-4215-06410-P7.8245 216. 50 CHECK NO. 7443 SO. CALIF.-EDISON CO 83164 SAN GAB IMP/INSTALL SVC 45-4501-04905-P78545 1374. 94 83165 SAN GAB IMP/INSTALL SVC 45-4501-04905-P78545 1295. 64 83166 SAN GAB IMP/INSTALL SVC 45-4501-04905-P78545 1157. 17 CHECK NO. 7438 TOMA RK SPORTS, INC 83168 GARVEY PARK IMP 45-4215-04905-P70845 1000. 00 CHECK NO. 7439 WILL DAN ASSOCIATES 83169 SAN GAB BL IMP/JULY 2004 45-4501-04225-P78545 3920. 00 83170 SUPPORTIVE ENG/JULY 2004 45-4501-04220-FUND45 5835. 00 83171 NPDES/NLY 2004 45-4215-04260-FUND45, 135 .00 83172 HELLMN AV/ALH WSH/NLY 04 45-4215-04225-P74745 67 .50 83173 SAN GAB BL IMP/JULY 2004 45-4501-04225-P78545 2150 .00 83174 PAVEMNT MNGMT SYS/JULY 04 45-4215-04225-P71645 240 .00 83175 GASB 34 VALUATION/JULY 04 45-4501-04225-FUND45 2111 .25 83176 SUPP TRAFFIC ENG/JULY 04 45-4531-04281-FUND45 1785 .00 25424.20 2176.70 255.56 7327.50 2699.00 87.50 216.50 3827.75 1000.00 09/08/04 09:28 ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION PAGE: 2 RM704UR1 WARRANT REGISTER # 04-17 9/14/04 USER: cpi PAYEE INVOICE CHECK VOU. DESCRIPTON ACCOUNT CHARGED AMOUNT AMOUNT WILLDAN ASSOCIATES CHECK NO. 7440 16243.75 GRAND TOTAL 59,258.46 N 09/08/04 09:28 PAGE: 3 RM704UR2 WARRANT SUMMARY BY FUND 9/14/04 USER: cpi RECAP BY FUND PRE-PAID WRITTEN RRA 1993A CAPITAL PROJECT 45 2,954.56 56,303.90 TOTAL 2,954.56 56,303.90 GRAND TOTAL 59,258.46