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CC - Item 5A - Claims and Demands 2017-02 RHDC RESOLUTION NO. 2017-02 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $204,800.00 NUMBER 1587 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./ n Bill R. Manis, Executive Director Carolyn Chu, Finance Director PASSED,APPROVED, AND ADOPTED this 24th day of January, 2017. Sandra Armenta, Corporation President APPROVED AS TO FORM: ATTEST: Rachel Richman, Corporation Attorney Mare Donohue, Corporation Secretary ITEM NO. 5.A STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD I, Mare Donohue, Corporation Secretary to the Rosemead Housing Development Corporation of the City of Rosemead,California,do hereby certify that the foregoing Corporation Resolution,No. 2017-02 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation, at a regular meeting thereof held on the 24th day of January, 2017, by the following vote, to wit: AYES: NOES: ABSENT: ABS FAIN: Marc Donohue, Corporation Secretary RHDC Expense Approval Report #17-02 E a City of Rosemead, CA By Vendor Name �.r se I , . Payment Dates 01/11/2017 - 01/11/2017 Payment Number Payable Number Description(Payable) (None) Account Number Amount Vendor.9991-3-CITY OF ROSEMEAD 1587 JUL-DEC 2016 REIMB CITY/ADMIN/JUL-DEC 280-21010 204,800 00 2016 Vendor 9991-3-CITY OF ROSEMEAD Total 104,800.00 Grand Total: 204,800.00 RHDC Expense Approval Report 1417-02 Payment Dates:01/11/2017-01/11/2017 Report Summary Fund Summary Fund Payment Amount 280-HOC Senior Housing 204,800 00 Grand Total: 204,80040 Account Summary Account Number Account Name Payment Amount 280-21010 Due to Clty 204.800.00 Grand Total: 204,80040 Project Account Summary Project Account Key Payment Amount ”None• 204.800.00 Grand Total: 204,800.00 1 :