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SUC - 2017-17 - Claims and DemandsRESOLUTION NO. 2017-17 SA A RESOLUTION OF THE CITY OF ROSEMEAD AS THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $2,807.31 NUMBERED 10223 THROUGH NUMBER 10224 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 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 24th day of October, 2017. Polly Low.Successor Agency Chair AP ROVED AS TO FORM: ATTEST: achel Richman, 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. 2017-17 SA, was duly adopted by the Board of the Successor Agency, at a regular meeting thereof held on the 24th day of October, 2017, by the following vote, to wit: AYES: ARMENTA, CLARK, LY, LOW NOES: NONE ABSENT: ALARCON ABSTAIN: NONE Marc Donohue, Successor Agency Clerk Successor Agency Expense Approval Report #17-17 City of Rosemead, CA By Vendor Name Payment Number Payable Number Vendor: 283-0- BURKE, WILLIAMS & SORENSEN, LLP 10223 217910/SA Vendor: 1378-4 - U.S. BANK CORPORATE TRUST 10224 4735894 Description (Payable) (None) Payment Dates 10/04/2017 - 10/04/2017 Account Number LEGAL SVC/AUGUST 2017 - 315-6015-5205 Vendor 283-4 - BURKE, WILLIAMS & SORENSEN, LLP Total: ADMIN FEES/2010A BOND 315-5230-5255 Vendor 1378-4 - U.S. BANK CORPORATE TRUST Total: Grand Total: Amount 1,507.31 1,507.31 1,300.00 1,300.00 2,807.31 10/4/2017 8:03:10 AM Page 1 of 2 Successor Agency Expense Approval Report #17-17 Project Account Key **None** Project Account Summary Grand Total: Payment Dates: 10/04/2017-10/04/2017 Payment Amount 2,807.31 2,807.31 Payment Amount 1,300.00 1,507.31 2,807.31 Payment Amount 2,807.31 2,807.31 Report Summary 10/4/2017 8:03:10 AM Page 2 of 2 Fund Summary Fund 315- Merged Capital Projects Grand Total: Account Summary Account Number Account Name 315-5230-5255 Bank fees 315-6015-5205 Legal Grand Total: Project Account Key **None** Project Account Summary Grand Total: Payment Dates: 10/04/2017-10/04/2017 Payment Amount 2,807.31 2,807.31 Payment Amount 1,300.00 1,507.31 2,807.31 Payment Amount 2,807.31 2,807.31 Report Summary 10/4/2017 8:03:10 AM Page 2 of 2