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CC - Item 5A - Claims and Demands - Resolution No. 2019-01 RHDCRESOLUTION NO. 2019-01 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $204,800.00 NUMBERED 1603 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. a Ito J 9 Gloria Molleda, Executive Director Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 15th day of January, 2019. APPROVED AS TO FORM: Steven Ly, Corporation President ATTEST: Rachel Richman, Corporation Attorney Ericka Hernandez, Corporation Secretary AGENDA ITEM NO. S.A STATE OF CALIFORNIA } COUNTY OF LOS ANGELES) CITY OF ROSEMEAD ) 1, 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. 2019-01 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation, at a regular meeting thereof held on the 15th day of January, 2019, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Ericka Hernandez, Corporation Secretary RHDC Expense Approval Report #19-01 City of Rosemead, CA By Vendor Name Payment Dates 12/19/2018 - 12/19/2018 Payment Number Payable Number Description (Payable) (None) Account Number Amount Vendor: 9991-3 - CITY OF ROSEMEAD 1603 JULY -DEC 18A FY 2018-19/ REIMB CITY 280-21010 204,800.00 ADMIN/JULY-DEC 2018 Vendor 9991-3 - CITY OF ROSEMEAD Total: 204,800.00 Grand Total: 204,800.00 12/20/201.8 10,28;01 AM Page 1 cf 2 RHHC Expense Approval Report ##19-01 Payment Dates: 12/19/2018 - 12/19/2018 Report Summary Fund Summary Fund Payment Amount 280 - MDC Senior Housing 204,800.00 Grand Total: 204,800.00 Account Summary Account Number Account Name PaymentAmount 280-21010 Due to City 204,800.00 Grand Total: 204,800.00 Project Account Summary Project Account Key Payment Amount "None" 204, 800.00 Grand Total: 204,800.00 12/20/2018 14:28:OI AM Page 2 of 2