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HOU - 2017-05 - Claims and Demands RESOLUTION NO. 2017-05 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,200.00 NUMBER 1592 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF NOW,THEREFORE,TIIE 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 Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 28th day of March, 2017. ,56/141.4471-÷ Sandra Armenta, Corporasident APPROVED AS TO FORM: ATTEST: // Rachel Richman, Corporation Attorney M. c Donohue, orporation Secretary 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. 2017-05 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation, at a regular meeting thereof held on the 28th day of March, 2017, by the following vote,to wit: AYES: AI.ARCON, ARMENIA, CLARK, LY, LOW NOES: NONE ABSENT: NONE ABSTAIN: NONE / 41) Marc Donohue, orporation Secretary RHDC Expense Approval Report #17-05 - City of Rosemead, CA By Vendor Name Payment Dates 03/08/2017-03/08/2017 Payment Number Payable Number Description(Payable) (None) Account Number Amount Vendor:6056-3-ROGERS,ANDERSON,MALODY&SCOTT,LLP 1592 53623/RHDC PROF SVC/2016 TA%RETURNS 280-5220-5215 60000 1592 53623/RHDC PROF SVC/2016 TM RETURNS 280-5225-5215 600.00 Vendor 6056-3-ROGERS,ANDERSON,MALODY&SCOTT,LLP Total: 1,20000 Grand Total: 1,20000 3/8/2017 7:24:01 AM Page 1 of 2 RHDC Expense Approval Report k17-0S Payment Dates:03/08/2012-03/08/201] Report Summary Fund Summary Fund Payment Amount 280-HOC Senior Housing 1,200.00 Grand Total: 1,200.00 Account Summary Account Number Account Name Payment Amount 280-5220-5215 Accounting&auditing 600.00 280-5225-5215 Accounting&auditing 600.00 Grand Total: 1,200.00 Project Account Summary Project Account Key Payment Amount "None" 1,200.00 Grand Total: 1,200.00 3/8/20:7 J.29.01 am =age 2 of 2