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CC - Item 4A - Approval of Rosemead Housing Developrment Corporation Claims and Demands - Resolution No. 2021-06 RHDCROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: GLORIA MOLLEDA, CITY MANAGER. VA DATE: SEPTEMBER 7, 2021 SUBJECT: APPROVAL OF ROSEMEAD HOUSING DEVELOPMENT CORPORATION CLAIMS AND DEMANDS SUMMARY The City has established the policy of issuing accounts payable checks on a bi-weekly basis with City Council ratification at the next scheduled City Council Meeting as allowed under §37208 of the California Government Code. The payments presented in the following Expense Approval Report have been reviewed and approved by the appropriate departmental staff. Expense Report of. August 19, 2021 Check Numbers 1627 $ 365.00 Draft Numbers EFT Numbers Total Register $ 365.00 STAFF RECOMMENDATION Approve the Claims and Demands as presented. Prepared by: Paula Chamberlain, Interim Finance Director Attachments: Resolution No. 2021-06 RHDC Expense Approval Report AGENDA ITEM 4.A RESOLUTION NO. 2021-06 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $365.00 NUMBERED 1627 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 Paula L. Chamberlain, Interim Finance Director PASSED, APPROVED, AND ADOPTED this 7th day of September, 2021. APPROVED AS TO FORM: Rachel Richman, Corporation Attorney Polly Low, Corporation President ATTEST: 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. 2021-06 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation, at a special meeting thereof held on the 7th day of September, 2021, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Ericka Hernandez, Corporation Secretary City of Rosemead, CA Payment Number Payable Number Vendor: 857-3 - LA COUNTY DEPT PUBLIC WORKS 1627 P000327226/FY 2022 RHDC Expense Approval Report 2021-06 By Vendor Name Description (item) INDUSTRIAL WASTE INSPECTION FEE/SEPT 2021-SEPT2022 Payment Dates 8/19/2021 - 8/19/2021 Account Number Amount 280-5220-5340 365.00 Vendor 857-3 - LA COUNTY DEPT PUBLIC WORKS Total: 365.00 Grand Total: 365.00 8/19/2021 1:40:27 PM Page 1 of 2 RHDC Expense Approval Report 2021-06 Fund 280 - HDC Senior Housing Account Number 280-5220-5340 Project Account Key **None** Fund Summary Grand Total: Account Summary Account Name Facilities Maint & Repair Grand Total: Project Account Summary Grand Total: Payment Dates: 8/19/2021- 8/19/2021 Payment Amount 365.00 365.00 Payment Amount 365.00 365.00 Payment Amount 365.00 365.00 Report Summary 8/19/2021 1:40:27 PM Page 2 of 2