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CC - Item 4A - Claims and Demands - Resolution No. 2019-12 RHDC RESOLUTION NO. 2019-12 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $204,800.00 NUMBERED 1613 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 Molleda, Executive Director Robert Torrez, In r 'finance Director PASSED, APPROVED,AND ADOPTED this 10TH day of December, 2019. Margaret Clark, Corporation President APPROVED AS TO FORM: ATTEST: Rachel Richman, Corporation Attorney Ericka Hernandez, Corporation Secretary AGENDA ITEM 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. 2019-12 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation,at a regular meeting thereof held on'the 10th day of December,2019,by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Ericka Hernandez, Corporation Secretary