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CC - Item 5A - Claims and Demands 2016-09 RESOLUTION NO. 2016-09 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF 51,302.00 NUMBER 1585 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF NOW,THEREFORE,THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION, DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. That the Executive Director hereby certifies as to the accuracy of the following demands and the availability for payment thereof SECTION 2. The Corporation Secretary shall certify to the adoption of this resolution and hereafter the same shall be in full force and effect. Bill R. Manis,Executive Director Carolyn Chu. Finance Director PASSED, APPROVED, AND ADOPTED this 13th day of December,2016. Sandra Armenta, President, Rosemead Housing Development Corporation APPROVED AS TO FORM: ATTEST: Rachel Richman, Corporation Attorney Marc Donohue, Corporation Secretary ITEM NO. 5.A STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD I, Marc Donohue, Corporation Secretary to the Rosemead Housing Development Corporation of the City of Rosemead,California,do hereby certify that the foregoing Corporation Resolution,No. 2016-09 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation,at a regular meeting thereof held on the 13111 day of December,2016,by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Marc Donohue, Corporation Secretary ,, , RHDC Expense Approval Report #16-09 rg a. By Vendor Name • a. City• of Rosemead, CA Y "a 0 � ,,, , Payment Dates 11/30/2016 - 11/30/2016 Payment Number Payable Number Description(Payable) (None) Account Number Amount Vendor.6056-3-ROGERS,ANDERSON,MALODY&SCOTT,LLP 1585 52833/RHDC PROF SVC/2015-16 AUDIT 280-5220-5215 65100 1585 52833/RHDC PROF SVC/2015-16 AUDIT 280-5225-5215 65100 Vendor 6056-3-ROGERS,ANDERSON,MALODY&SCOTT,LIP Total: 1,302.00 Grand Total: 1,302.00 ' S l0'2 RHDC Expense Approval Report K16-09 Payment Dates:11/30/2016-11/30/2016 Report Summary Fund Summary Fund Payment Amount 280-HOC Senior Housing 1,302.00 Grand Total: 1,302.00 Account Summary Account Number Account Name Payment Amount 280-5220-5215 Accounting&auditing 651.00 280-5225-5215 Accounting&auditing 651.00 Grand Total: 1,302.00 Project Account Summary Project Account Key Payment Amount "None" 1,302.00 Grand Total: 1,302.00