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RHDC - 2019-02 - Claims and Demands RESOLUTION NO. 2019-02 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $3,330.00 NUMBERED 1605 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. 4 11:k \ 4.1 Gloria Molleda, Executive Director Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 26th day of March, 2019. a 1010 .^ Steven Ly, CorpCo ration President APPROVED AS TO FORM: ATTEST: ge1860 &() •achel Richman, Corporation Attorney Ericka Hernandez, orporation Secretary 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. 2019-02 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation, at a regular meeting thereof held on the 26th day of March, 2019, by the following vote,to wit: AYES: ARMENTA, CLARK, DANG, LOW, LY NOES: NONE ABSENT: NONE ABSTAIN: NONE Ericka Hernandez, Corporation Secretary RHDC Expense Approval Report #19-02 ,114N City of Rosemead, CA By Vendor Name J - Payment Dates 03/20/2019 - 03/20/2019 Payment Number Payable Number Description(Payable) (None) Account Number Amount Vendor:4659-3-LANCE,SOLL&LUNG HARD,LLP 1605 29285/RHDC PROF SVC/2017-18 AUDIT/RHDC 280-5225-5215 3,330.00 Vendor 4659-3-LANCE,SOIL&LUNGHARD,LLP Total: 3,330.00 Grand Total: 3,330.00 3/20/2019 2:31:22 PM Page 1 of 2 RHDC Expense Approval Report#19-02 Payment Dates:03/20/2019-03/20/2019 Report Summary Fund Summary Fund Payment Amount 280-HDC Senior Housing 3,330.00 Grand Total: 3,330.00 Account Summary Account Number Account Name Payment Amount 280-5225-5215 Accounting&auditing 3,330.00 Grand Total: 3,330.00 Project Account Summary Project Account Key Payment Amount **None** 3,330.00 Grand Total: 3,330.00 3/20/2019 2:31:22 PM Page 2 of 2