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HOU - 2016-02 - Claims and DemandsROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2016-02 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $5,303.00 AND DEMAND NO.1577 THROUGH 1578. 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. JEFF`ALLRED EXECUTIVE DIRECTOR CAROLYN CHU FINANCE DIRECTOR PASSED, APPROVED AND ADOPTED THIS 9th OF FEBRUARY, 2016. ATTEST: CAROL COWLEY INTERIM SECRET MARGARET CLARK PRESIDENT, ROSEMEAD HOUSING DEVELOPMENT CORPORATION APPROVED AS TO FORM: t-1, RACHEL RICHMAN AGENCY ATTORNEY RHDC Expense Approval Report #16 -02 City of Rosemead, CA BV Vendor Name Payment Dates 01/20/2016 - 01/27/2016 Payment Number Payable Number Vendor: 3306 -3 - FLAMINGO INN 1577 01 -19 -2016 Description (Payable) RELOCATION COST 01/07- 19/2016 Vendor: 6056 -3- ROGERS, ANDERSON, MALODY & SCOW, LLP 1578 - 45986 /RHDC PROF SVC /2014 -15 AUDIT 1578 45986 /RHDC PROF SVC /2014 -15 AUDIT (None) Account Number Amount 280 -5220 -5555 1,001.00 Vendor 3306 -3 - FLAMINGO INN Total: 1,001.00 280 -5220 -5215 2,151.00 280 -5225 -5215 2,151.00 Vendor 6056 -3 - ROGERS, ANDERSON, MALODY & SCOTT, LLP Total: 4,302.00 Grand Total: 5,303.00 1/26/2016 9:17:18 AM Page 1 of 2 RHDC Expense Approval Report #16 -02 Payment Dates: 01/20/2016 - 01/27/2016 Report Summary Fund 280 - HDC Senior Housing Account Number 280 -5220 -5215 280 -5220 -5555 280 -5225 -5215 Fund Summary Grand Total: Account Summary Account Name Accounting & auditing Sr. housing management Accounting & auditing Grand Total: Project Account Summary Project Account Key * *None ** STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF ROSEMEAD ) Grand Total: CERTIFICATION SS. Payment Amount 5,303.00 5,303.00 Payment Amount 2,151.00 1,001.00 2,151.00 5,303.00 Payment Amount 5,303.00 5,303.00 I, Carol Cowley, Interim Corporation Secretary of the City of Rosemead Housing Development Corporation, do hereby certify that the foregoing Resolution No. 2016 -02 being: A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $5,303.00 AND DEMANDS NO. 1577 was duly and regularly approved and adopted by the Rosemead Housing Development Corporation on the 9th of February, 2016, by the following vote to wit: AYES: Alarcon, Armenta, Clark, Ly NOES: None ABSTAIN: None ABSENT: Low Carol Cowley Interim Corporation Secretary 1/26/2016 9:17:18 AM Page 2 of 2