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HOU - 2016-03 - Claims and Demands ROSEMEAD HOUSING DEVELOPMENT CORPORATION RESOLUTION NO. 2016-03 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $85.00 AND DEMANDS NO.1579 THROUGH 1580. 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.CL) Cleacc °�6G JEFF LLR D L CAROLYN CHU EXECUTIVE DIRECT R FINANCE DIRECTOR PASSED, APPROVED AND ADOPTED THIS 22ND OF MARCH, 2016. MARGARET CLARK PRESIDENT, ROSEMEAD HOUSING DEVELOPMENT CORPORATION APPROVED AS TO FORM: RACHEL RICHMAN ATTEST: e. AGENCY ATTORNEY CAROL C•WLEY S INTERIM SECRETARY -- . RHDC Expense Approval Report #16-03 q • ',P. City of Rosemead, CA By Vendor Name .e;d �e AL '. Payment Dates 02/01/2016 - 02/24/2016 e1'.0 Payment Number Payable Number Description(Payable) (None) Account Number Amount Vendor:184-3-ATTORNEY GENERAL'S REGISTRY OF CHARITABLE TRUSTS 1580 FORM RRF-1/2014-15 FILING FEE/FORM RRF-1/2014 280-5220-5215 25.00 -15 Vendor 1843-ATTORNEY GENERAL'S REGISTRY OF CHARITABLE TRUSTS Total; 75.00 Vendor:532-3-FRANCHISE TAX BOARD 1579 FORM 199-2014/15 FILING FEE/FORM 199/2014-1 280-5220-5215 10.00 Vendor 532-3-FRANCHISE TAX BOARD Total: 10.00 Grand Total: 85.00 Page t of 2 2J23/2U_5 3'.59-33 PM RHDC Expense Approval Report 416-03 Payment Dates:02/01/2016-02/24/2016 Report Summary Fund Summary Fund Payment Amount 280-HDC Senior Housing 85.00 Grand Total: 85.00 Account Summary Account Number Account Name Payment Amount 280-5220-5215 Accounting&auditing 85.00 Grand Total: 85.00 Project Account Summary Project Account Key Payment Amount "None" 85.00 Grand Total: 85.00 CERTIFICATION STATE OF CALIFORNIA COUNTY OFLOSANGELES ) SS. CITY OF ROSEMEAD I, Carol Cowley, Interim Corporation Secretary of the City of Rosemead Housing Development Corporation, do hereby certify that the foregoing Resolution No. 2016-03 being: A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $85.00 AND DEMANDS NO. 1579 THROUGH 1580 was duly and regulady approved and adopted by the Rosemead Housing Development Corporation on the 22nd of March, 2016, by the following vote to wit: AYES: Alarcon, Armenta, Clark, Low, Ly NOES: None ABSTAIN: None ABSENT: None (444 (Z: Carol Cowley Interim Corporation Secretary /2 /2016 ■ 933 FGl - a .