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CC - Item 5A - Resolution 2018-07 RHDC RESOLUTION NO. 2018-07 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $85.00 NUMBERED 1599 THROUGH 1600 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 L 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. cx\ AL t Gloria Molleda, Executive Director Pearl Lieu, Finance Director PASSED. APPROVED. AND ADOPTED this 12th day of June, 2018. Polly Low, Corporation President APPROVED AS TO FORM: ATTEST: Rachel Richman, Corporation Attorney Ericka Hernandez, Corporation Secretary AGENDA ITEM 5.A STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD I.Ericka Hernandez, Corporation Secretary to the Rosemead Housing Development Corporation of the City of Rosemead,California,do hereby certify that the foregoing Corporation Resolution,No. 2018-07 RIIDC, was duly adopted by the Board of the Rosemead Housing Development Corporation,at a regular meeting thereof held on the 12th day of June,2018,by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Ericka Hernandez, Corporation Secretary AGENDA ITEM 5.A RHDC Expense Approval Report #18-07 la City of Rosemead, CA By Vendor Name 44� Payment Dates 05/23/2018 -05/30/2018 Payment Number Payable Number Description(Payable) (None) Account Number Amount Vendor:184-3-ATTORNEY GENERAL'S REGISTRY OF CHARITABLE TRUSTS 1600 FORM RPF-1/2016 FILING FEE/FORM RPF-1/2016 28065220-5215 75.00 Vendor 184-3-ATTORNEY GENERAL'S REGISTRY OF CHARITABLE TRUSTS Total: 75.00 Vendor:532-3-FRANCHISE TAX BOARD 1599 FORM 199/2016 FILING FEE/FORM 199/2016 280-5220-5215 10.00 Vendor 532-3-FRANCHISE TAX BOARD Total: 10.00 Grand Total: 85.00 5/29/2C18 798'.35 AM Page 1 ort RHDC Expense Approval Report#18-07 Payment Dates:05/23/2018-05/30/2018 Report Summary Fund Summary Fund Payment Amount 280-HDC Senior Housing 85.00 Grand Total: 85.00 Account Summary Account Number Account Name Payment Amount 280-5220-5215 Accounting&auditing 85.00 Grand Total: 85.00 Project Account Summary Project Account Key Payment Amount "None" 8500 Grand Total: 85.00 2315- 53_Ay .9c 2of2