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CC - Item 5A - Claims and Demands 2018-02 RHDCRESOLUTION NO. 2018-02 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $204,800.00 NUMBERED 1595 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. Glor AaNW-5-11eda, Executive Director Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 13th day of February, 2018. APPROVED AS TO FORM: Polly Low, Corporation President 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. 2018-02 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation, at a regular meeting thereof held on the 13th day of February, 2018, 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 1595 JULY -DEC 2017/A RH®C Expense Approval Report #18-02 By Vendor Name Description (Payable) REIMS CITY ADMIN/JULY - DEC 2017 Payment Dates 02/07/2018 - 02/07/2018 (None) Account Number Amount 280-21010 204,800.00 Vendor 9991-3 - CITY OF ROSEMEAD Total: 204,800.00 Grand Total: 204,800.00 2/7/2018 10:20:17 AM Page 1 of 2 RHDC Expense Approval Report #18-02 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 Dates: 02/07/2018 - 02/07/2018 Payment Amount 204,800.00 204,800.00 Payment Amount 204,800.00 204,800.00 Payment Amount 204,800.00 204,800.00 Report Summary 2/7/2018 10:20:17 AM Page 2 of 2