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CC - Item 5A - Claims and Demands 2018-02 SARESOLUTION NO. 2018-02 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 $12,265.25 NUMBERED 10229 THROUGH 10232 INCLUSIVLEY, 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. Gloria Molleda, Executive Director _4' _ Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 23rd day of January, 2018. C • � :�.Y1C�70C��A Rachel Richman, Successor Agency Counsel Polly Low, Successor Agency Chair ATTEST: Marc Donohue, Successor Agency Clerk ITEM NO. 5.A 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. 2018-02 SA, was duly adopted by the Board of the Successor Agency, at a regular meeting thereof held on the 23rd day of January, 2018, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Marc Donohue, Successor Agency Clerk Successor Agency Expense Approval Report #18-02 City of Rosemead, CA By Vendor Name Payment Number Payable Number Vendor: 283-4- BURKE, WILLIAMS & SORENSEN, LLP 10230 221406/SA Vendor: 6056-4 - ROGERS, ANDERSON, MALODY & SCOTT, LLP Payment Dates 12/21/2017 - 01/10/2018 Description (Payable) (None) Account Number Amount LEGAL SVC/NOVEMBER 2017 315-6015-5205 621.17 Vendor 283-4 - BURKE, WILLIAMS & SORENSEN, LLP Total: 621.17 10229 56178/SA PROF SVC/2016-17 AUDIT 315-6015-5215 2,125.00 10229 56243/SA PROF SVC/2016-17 AUDIT 315-6015-5215 1,000.00 Vendor 6056-4 - ROGERS, ANDERSON, MALODY & SCOTT, LLP Total: 3,125.00 Vendor: 1378-4 - U.S. BANK CORPORATE TRUST 10231 4856625 ADMIN FEES/2006A BOND 315-5230-5255 1,500.00 10232 10/1/17 2010A BOND REPLENISH 2010A RESERVE 315-11155 7,019.08 ACCT/MINIMUM REQUIREMENT Vendor 1378-4 - U.S. BANK CORPORATE TRUST Total: 8,519.08 Grand Total: 12,265.25 1/10/2018 8:57:06 AM Page 1 of 2 Successor Agency Expense Approval Report N38-( Payment Dates: 12/21/2017 - 01/10/2018 Report Summary Fund Summary Fund Payment Amount 315 - Merged Capital Projects 12,265.25 Grand Total: 12,265.25 Account Summary Account Number Account Name PaymentAmount 315-11155 Cash w/fiscal agent - US 7,019.08 315-5230-5255 Bankfees 1,500.00 315-6015-5205 Legal 621.17 315-6015-5215 Accounting & auditing 3,125.00 Grand Total: 12,265.25 Project Account Summary Project Account Key Payment Amount **None** 12,265.25 Grand Total: 12,265.25 1/10/2018 8:57:06 AM Page 2 of 2