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SUC - 2017-01 - Claims and Demands RESOLUTION NO. 2017-01 SA A RESOLUTION OF THE CITY OF ROSEMEAD AS THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF$934,562.12 NUMBERED 10195 THROUGH NUMBER 10198 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF NOW,THEREFORE,THE CITY OF ROSEMEAD AS THE SUCCESSORY AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD, 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 Successor Agency Clerk shall certify to the adoption of this resolution arid hereafter the same shall be in full force and effect. Bill R. Manis, Executive Director Carolyn Chu, Finance Director PASSED, APPROVED, AND ADOPTED this 10th day of January, 2017. Sandra Armenta, Successor gency Chair APPROVED AS TO FORM: ATTEST: • y KachellRrchman, Successor Agency Counsel Marc Donohue, Successor Agency Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD I,Marc Donohue.Successor Agency Clerk to the Rosemead Community Development Commission of the City of Rosemead. California, do hereby certify that the foregoing Successor Agency Resolution,No. 2017-01 SA,was duly adopted by the Board of the Successor Agency,at a regular meeting thereof held on the 10th day of January, 2017, by the following vote,to wit: AYES: ALARCON, ARMENTA, CLARK. LOW, LY NOES: NONE ABSENT: NONE ABSTAIN: NONE /7Ier Marc Donohue, ue6essor Agency Clerk Successor Agency Expense Approval Report #17-01 I City of Rosemead, CA By Vendor Name Payment Dates 12/14/2016- 12/14/2016 Payment Number Payable Number Description(Payable) (None) Account Number Amount Vendor.283-4-BURKE,WILLIAMS&SORENSEN,LLP 10195 207881/SA LEGAL SVC/OCTOBER 2016 315-6015-5205 94.00 Vendor 283-4-BURKE,WILLIAMS&SORENSEN,LLP Total: 94.00 Vendor:9991-4-CITY OF ROSEMEAD 10196 SEPT-OCT 2016/DRAWDOWNS REIMB CITY/SEPT-OCT 315-21010 62011852 2016/BOND DRAWDOWN 10197 JULY-DEC 2016/ADMEN REIMB CITY/ADMIN/JULY-DEC 315-21010 54549.60 2016 Vendor 9991-4-CITY OF ROSEMEAD Total: 729,668.12 Vendor:6382-4-ROSEMEAD HOUSING DEVELOPMENT CORPORATION 10198 JUNE-NOV 2016 REIMB RHDC/JUNE-NOV 2016 315-0000-5960 204,800.00 Vendor 6382-4-ROSEMEAD HOUSING DEVELOPMENT CORPORATION Total; 204,800.00 Grand Total: 934,562.12 12/14/2016 11:01:47 AM Page 1 of 2 Successor Agency Expense Approval Report 417-01 Payment Oates:12/14/2016-12/14/2016 Report Summary Fund Summary Fund Payment Amount 315-Merged Capital Projects 934,56112 Grand Total: 934,562.12 Account Summary Account Number Account Name Payment Amount 3150000-5960 Intel-fund transfers out 204,800.00 315-21010 Due to city 729,668.12 3146015-5205 Legal 94.00 Grand Total: 934,562.12 Project Account Summary Project Account Key Payment Amount "None: 729,668.12 11478-999 204,894.00 Grand Total: 934,562.12 12/14/2016 11:01:47 AM Page 2 of 2