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RHDC - 2018-02 - Claims and Demands RESOLUTION NO. 2018-02 RIIDC 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. fl)A1tDt .Jb 0L ,--- lona Molleda,Executive Director Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 13th day of February, 2018. Polly Low, oration President APPROVED AS TO FORM: ATTEST: I _- /1r) Rachel Richman. 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. 2018-02 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: ARMENTA, LOW, LY NOES: NONE ABSENT: ALARCON, CLARK �y ABSTAIN: NONE /1/( 55 Marc Donohue.Corporation Secretary RHDC Expense Approval Report #18-02 City of Rosemead, CA By Vendor Name Payment Dates 02/07/2018-02/D7/2018 Payment Number Payable Number Description(Payable) (None) Account Number Amount Vendor:9991-3-CITY OF ROSEMEAD 1595 JULY-DEC 2017/A REIMS CITY ADMIN/JULY-DEC 280-21010 204,800.00 2017 Vendor 9991-3CITY OF ROSEMEAD Total: 204800.00 Grand Total: 204,800.00 2/7/2018 10:20:17 AM Page 1 of 2 RHDC Expense Approval Report 418-02 Payment Dates:02/07/2018-02/07/2018 Report Summary Fund Summary Fund Payment Amount 280-HDC Senior Housing 204,800.00 Grand Total: 204,800.00 Account Summary Account Number Account Name Payment Amount 280-21010 Due to City 204,80000 Grand Total: 204,800.00 Project Account Summary Project Account Key Payment Amount "None" 204,80000 Grand Total: 204,800.00 2/7/2018 10:2017 AM Page 2 of 2