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CC - Item 4A - Claims and Demands - Resolution No. 2019-06 RHDCRESOLUTION NO. 2019-06 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $85.00 NUMBERED 1607 THROUGH NUMBER 1608 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. i Gloria Molleda, Executive Director Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 23' day of July, 2019. APPROVED AS TO FORM: Margaret CIark, Corporation President ATTEST: Rachel Richman, Corporation Attorney Ericka Hernandez, Corporation Secretary AGENDA ITEM NO. 4.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. 2019-06 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation, at a regular meeting thereof held on the 23rd day of July, 2019, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Ericka Hernandez, Corporation Secretary RHDC Expense Approval Report 2019-06 City of Rosemead, CA By Vendor Name Payment Dates 07/09/2019 - 07/09/2019 Payment Number Payable Number Description (item) (None) Account Number Amount Vendor: 184-3 - ATTORNEY GENERAL'S REGISTRY OF CHARITABLE TRUSTS 1608 FORM_RRF-1/2019 FILING FEE/FORM RRF-1/2019 280-5220-5215 75.00 Vendor 184-3 -ATTORNEY GENERAL'S REGISTRY OF CHARITABLE TRUSTS Total: 75.00 Vendor: 532-3 - FRANCHISE TAX BOARD 1607 FORM199/2019 FILING FEE/FORM 199/2019 280-5220-5215 70.00 Vendor 532-3 - FRANCHISE TAX BOARD Total: 10.00 Grand Total: 85.00 7/10/2019 2:37:36 PM Page 1 of 2 RHDC Expense Approval Report 2019-06 Fund Summary Fund 280 - H DC Senior Housing 7/10/2019 2:37:35 PM Payment Oates: 07/09/2019 - 07/09/2019 Report Summary Payment Amount 85.00 85.00 PaymentAmount 85.00 85.00 Payment Amount 85.00 85.00 Page 2 ur 2 Grand Total: Account Summary Account Number Account Name 280-5220-5215 Accounting & auditing Grand Total: Project Account Summary Project Account Key "None" Grand Total: 7/10/2019 2:37:35 PM Payment Oates: 07/09/2019 - 07/09/2019 Report Summary Payment Amount 85.00 85.00 PaymentAmount 85.00 85.00 Payment Amount 85.00 85.00 Page 2 ur 2