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SUC - 2019-02 - Claims and Demands RESOLUTION NO. 2019-02 SA A RESOLUTION OF THE CITY OF ROSEMEAD,CALIFORNIA,AS THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $514,219.00 NUMBERED 10256 THROUGH 10259 INCLUSIVELY,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. • oris o leda, Executive Director Pearl Li-u, Finance Director PASSED,APPROVED,AND ADOPTED this 26th day of February , 2019. S even Ly, Successor Agency Chair APPROVED AST• F• 'M: ATTEST: 1i kr Amm .i: = ache! Ric an, uccessor Agency Counsel Ericka Hernandez, Successor Agency Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD ) I, Ericka Hernandez, 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.2019-02 SA,was duly adopted by the Board of the Successor Agency,at a regular meeting thereof held on the 26th day of February, 2019,by the following vote, to wit: AYES: ARMENTA, CLARK, DANG, LOW, LY NOES: NONE ABSENT: NONE ABSTAIN: NONE Encka Hernandez, Successor Agency Clerk Successor Agency Expense Approval Report #19-02 ' *U MI- City of Rosemead, CA By Vendor Name -‘4Z3V Payment Dates 02/20/2019 - 02/20/2019 Payment Number Payable Number Description(Payable) (None) Account Number Amount Vendor:283-4-BURKE,WILLIAMS&SORENSEN,LLP 10256 236632/SA LEGAL SVC/DECEMBER 2018 315-6015-5205 172.20 Vendor 283-4-BURKE,WILLIAMS&SORENSEN,LLP Total: 172.20 Vendor:648-4-HDL COREN&CONE 10257 26270-IN PROF SVC/PROPERTY TAX/JAN- 315-6015-5299 3,150.00 MAR 2019 Vendor 648-4-HDL COREN&CONE Total: 3,150.00 Vendor:1378-4-U.S.BANK CORPORATE TRUST 10258 5221748 2019/ADMIN FEE/2016 315-5230-5255 1,500.00 REFUNDING BOND 10259 04/01/2019 2016 TAX BOND DEBT SERVICE/2016 REFUNDING 315-11155 509,468.80 BOND/04-01-2019 Vendor 1378-4-U.S.BANK CORPORATE TRUST Total: 510,968.80 Grand Total: 514,291.00 2/20/2019 12:36:41 PM Page 1 of 2 Successor Agency Expense Approval Report#19-02 Payment Dates:02/20/2019-02/20/2019 Report Summary Fund Summary Fund Payment Amount 315-Merged Capital Projects 514,291.00 Grand Total: 514,291.00 Account Summary Account Number Account Name Payment Amount 315-11155 Cash w/fiscal agent-USB 509,468.80 315-5230-5255 Bank fees 1,500.00 315-6015-5205 Legal 172.20 315-6015-5299 Other professional/ 3,150.00 Grand Total: 514,291.00 Project Account Summary Project Account Key Payment Amount **None** 514,118.80 11478-999 172.20 Grand Total: 514,291.00 2/20/2019 12:36:41 PM Page 2 of 2