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RHDC - 2019-11 - Claims and Demands RESOLUTION NO. 2019-11 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $2,990.00 NUMBERED 1612 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 arid-hereafter the same shall be in full force and effect. l\ i ogia?Voileda, Executive DirectorPearl Lieu, Finance Director PASSED, APPROVED, AND ADOPTED this 12TH day of November, 2019. Margare Clark, Corporation President APPROVED AS TO FORM: ATTEST: I/edit 41 /fee/iL________——--/ Rachel Richman, Corporation Attorney Ericka Hernandez, Corporation 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. 2019-11 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation,at a regular meeting thereof held on the 12th day of November,2019,by the following vote,to wit: AYES: ARMENTA, CLARK, DANG, LOW, LY NOES: NONE ABSENT: NONE ABSTAIN: NONE .114 Ericka Hernande , City Clerk RHDC Expense Approval Report 2019-11 b City of Rosemead, CA By Vendor Name Payment Dates 10/30/2019 - 10/30/2019 Payment Number Payable Number Description(Item) (None) Account Number Amount Vendor:4659-3-LANCE,SOLL&LUNGHARD,LLP 1612 34693/RHDC 2019 RHDC AUDIT/YEAR-END 280-5220-5215 1,495.00 FIELDWORK 1612 34693/RHDC 2019 RHDC AUDIT/YEAR-END 280-5225-5215 1,495.00 FIELDWORK Vendor 4659-3-LANCE,SOLL&LUNGHARD,LLP Total: 2,990.00 Grand Total: 2,990.00 11/5/2019 7:31:11 AM Page 1 of 2 RHDC Expense Approval Report 2019-11 Payment Dates:10/30/2019-10/30/2019 Report Summary Fund Summary Fund Payment Amount 280-HDC Senior Housing 2,990.00 Grand Total: 2,990.00 Account Summary Account Number Account Name Payment Amount 280-5220-5215 Accounting&auditing 1,495.00 280-5225-5215 Accounting&auditing 1,495.00 Grand Total: 2,990.00 Project Account Summary Project Account Key Payment Amount **None** 2,990.00 Grand Total: 2,990.00 11/5/2019 7:31:11 AM Page 2 of 2