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CC - Item 5A - Claims and Demands - Resolution No. 2019-08 RHDC RESOLUTION NO. 2019-08 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,240.00 NUMBERED 1610 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. Gloria Mol eda, Executive Director Pearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 10TH day of September, 2019. Margaret Clark, Corporation President APPROVED AS TO FORM: ATTEST: Rachel Richman, Corporation Attorney Ericka Hernandez, Corporation Secretary AGENDA ITEM NO. 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. 2019-20 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation,at a regular meeting thereof held on the 10th day of September,2019,by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Ericka Hernandez, Corporation Secretary - . RHDC Expense Approval Report 2019-08 fry i�. N City of Rosemead, CA By Vendor Name E s ttir Payment Dates 08/14/2019 08/14/2019 Payment Number Payable Number Description(Item) (None) Account Number Amount Vendor:701-3-INTERNAL REVENUE SERVICE 1610 2018 FORM 990 2018 RI-NDC REPORTING 990 280-5220-5215 620.00 1610 2018 FORM 990 2018 RHDC REPORTING 990 280-5225-5215 620.00 Vendor 701-3-INTERNAL REVENUE SERVICE Total: 1,240.00 Grand Total: 1,240.00 /?8/2019 10:4-1:55 AM Page I o 2 RHDC Expense Approval Report 2019-08 Payment Dates:08/14/2019-08/14/2019 Report Summary Fund Summary Fund Payment Amount 280-HDC Senior Housing 1,240.00 Grand Total: 1,240.00 Account Summary Account Number Account Name Payment Amount 280-5220-5215 Accounting&auditing 620.00 280-5225-5215 Accounting&auditing 620.00 Grand Total: 1,240.00 Project Account Summary Project Account Key Payment Amount "None" 1,240.00 Grand Total: 1,240.00 • • -••• :5)28/2C):1 9 10;4.4;55 Am ( c: 2 of 2