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CC - Item 5A - Claims and Demands 2017-06 RHDCRESOLUTION NO. 2017-06 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $204,800.00 NUMBER 1593 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 Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 12th day of September, 2017. Polly Low, Corporation President 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. 2017-06 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation, at a regular meeting thereof held on the 12th day of September, 2017, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Marc Donohue, Corporation Secretary City of Rosemead, CA Payment Number Payable Number Vendor: 9991-3 - CITY OF ROSEMEAD 1593 JAN -JUNE 2017/ADMIN RHDC Expense Approval Report #17-06 By Vendor Name Post Dates 06/30/2017 - 06/30/2017 Description (Payable) (None) Account Number Amount REIMURSE CITY/JAN-JUNE 280-21010 204,800.00 2017/ADMIN Vendor 9991-3 - CITY OF ROSEM EAD Total: 204,800.00 Grand Total: 204,800.00 9/6/2017 8:01:14 AM Page 1 of 2 RHDC Expense Approval Report #17-06 Fund 280 - HDC Senior Housing Account Number 280-21010 Project Account Key **None** Fund Summary Grand Total: Account Summary Account Name Due to City Grand Total: Project Account Summary Grand Total: Payment Amount 204.800.00 Payment Amount 204,800.00 204,800.00 Payment Amount 204,800.00 204,800.00 Post Dates: 06/30/2017 - 06/30/2017 Report Summary 0/6/2017 8:01:14 AM Page 2 of 2