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CC - Item 5A - Claims and Demands 2018-03 SARESOLUTION NO. 2018-03 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 $228,352.12 NUMBERED 10233 THROUGH 10235INCLUSIVLEY, 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. lw,-. wL i, �Gforiu Molleda, Executive Director Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 13th day of February, 2018. APPROVED AS TO FORM: 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. 2018-03 SA, was duly adopted by the Board of the Successor Agency, 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, Successor Agency Clerk Successor Agency Expense Approval Report #18-03 City of Rosemead, CA By Vendor Name Payment Number Payable Number Vendor: 283-4 - BURKE, WILLIAMS & SORENSEN, LLP 10233 222668/5A Vendor: 9991-4 - CITY OF ROSEMEAD 10234 JULY -DEC 2017 Description (Payable) (None) Payment Dates 02/07/2018 - 02/07/2018 Account Number Amount LEGAL SVC/DECEMBER 2017 315-6015-5205 308.10 Vendor 283-4 - BURKE, WILLIAMS & SORENSEN, LLP Total: 308.10 FY 2017-18 REIMB 315-21010 13,668.57 CIN/ADMIN/JULY-DEC 2017 Vendor 9991-4 - CITY OF ROSEMEAD Total: 13,668.57 Vendor: 6382-4 - ROSEMEAD HOUSING DEVELOPMENT CORPORATION 10235 JUN 17-NOV 17 REIMB RHDC/JUNE-N0V 2017 315-0000-5960 214,375.45 Vendor 6382-4 - ROSEMEAD HOUSING DEVELOPMENT CORPORATION Total: 214,375.45 Grand Total: 228,352.12 2/7/2018 10:26;51 AM Page 1 of 2 Successor Agency Expense Approval Report #18-( Project Account Key **None** 11478-999 Project Account Summary Grand Total: Payment Dates: 02/07/2018 - 02/07/2018 Payment Amount 228,352.12 228,352.12 Payment Amount 214,375.45 13,668.57 im in Payment Amount 13,976.67 214,375.45 228,352.12 Report Summary 2/7/2018 10;26:51 AM Page 2 of 2 Fund Summary Fund 315 - Merged Capital Projects Grand Total: Account Summary Account Number Account Name 315-0000-5960 Interfund transfers out 315-21010 Due to city 315-6015-5205 Legal Grand Total: Project Account Key **None** 11478-999 Project Account Summary Grand Total: Payment Dates: 02/07/2018 - 02/07/2018 Payment Amount 228,352.12 228,352.12 Payment Amount 214,375.45 13,668.57 im in Payment Amount 13,976.67 214,375.45 228,352.12 Report Summary 2/7/2018 10;26:51 AM Page 2 of 2