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RHDC - 2018-01 - Claims and Demands RESOLUTION NO.2018-01 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $2,385.00 NUMBER 1594 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 � � � andQQhereafter the �same shall be in full force and effect. Gloria Molleda, Executive Director Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 23rd day of January, 2018. Polly Lows Corporation President AP"OVED AS FORM: Al IEST: 'ft Rachel Richm.n. Corporation Attorney Marc Donohue, Corporation Secretary STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD I. Marc Donohue, Corporation Secretary to the Rosemead I lousing Development Corporation of the City of Rosemead,California,do hereby certify that the foregoing Corporation Resolution,No. 2018-01 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation, at a regular meeting thereof held on the 23rd day of January. 2018, by the following vote, to wit: AYES: ARMENTA, CLARK. LOW, LY NOES: NONE ABSENT: ALARCON ABSTAIN: NONE Marc Donohue, Corporation Secretary dirrekRHDC Expense Approval Report #18-01 City of Rosemead, CA By Vendor Name Payment Dates 12/21/2017- 12/21/2017 Payment Number Payable Number Description(Payable) (None) Account Number Amount Vendor:6056-3-ROGERS,ANDERSON,MALODY&SCOTT,LLP 1594 56178/RHDC PROF SVC/2016-17 AUDIT 380-5220-5215 419250 1594 56178/RHOC PROF SVC/2016-17 AUDIT 280-5225-5215 1,19250 Vendor 6056-3-ROGERS,ANDERSON,MALODY&SCOTT,LLP Total: 2,385.00 Grand Total: 2,385.00 1/10/2018 9:59:01 AM Page 1 of 2 RHDC Expense Approval Report#18-01 Payment Oates:12/21/2012-12/21/2017 Report Summary Fund Summary Fund Payment Amount 280-HOC Senior Housing 2,385.00 Grand Total: 2,385.00 Account Summary Account Number Account Name Payment Amount 280-5220-5215 Accounting&auditing 1,192.50 280-5225-5215 Accounting&auditing 1,192.50 Grand Total: 2,385.00 Project Account Summary Project Account Key Payment Amount "None" 2,385.00 Grand Total: 2,385.00 • 1/10/2018 9:59:01 AM Page 2 of 2