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RHDC - 2021-02 - Claims and DemandsRESOLUTION NO. 2021-02 RHDC A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $85.00 NUMBERED 1623 THROUGH NUMBER 1624 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 irector Paula L. Chamberlain, Interim Finance Director PASSED, APPROVED, AND ADOPTED this 14TH day of June, 2021. APPROVED AS TO FORM: �2& aojr___�� Rachel Richman, Corporation Attorney Polly Lo �i" r ration President ATTEST: 12 - - 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. 2021-02 RHDC, was duly adopted by the Board of the Rosemead Housing Development Corporation, at a special meeting thereof held on the 14th day of June, 2021, by the following vote, to wit: AYES: ARMENTA, CLARK, DANG, LOW, LY NOES: NONE ABSENT: NONE ABSTAIN: NONE Ericka Hernandez, Corporation Secretary City of Rosemead, CA RHDC Expense Approval Report 2021-02- By Vendor Name Payment Dates 5/17/2021 - 5/17/2021 Payment Number Payable Number Description (Item) Account Number Amount Vendor: 184-3 - ATTORNEY GENERAL'S REGISTRY OF CHARITABLE TRUSTS 1624 RRF-1/2019 FILING FEE/FORM RRF-1 280-5220-5215 75.00 Vendor 184-3 - ATTORNEY GENERAL'S REGISTRY OF CHARITABLE TRUSTS Total: 75.00 Vendor: 532-3 - FRANCHISE TAX BOARD 1623 FTB 3586/2019 FILING FEE CA FTB 3586/2019 280-5220-5215 10.00 Vendor 532-3 - FRANCHISE TAX BOARD Total: 10.00 Grand Total: 85.00 6/1/2021 9:26:02 AM Page 1 of 2 RHDC Expense Approval Report 2021-02 6/1/2021 9:26:02 AM Payment Dates: 5/17/2021- 5/17/2021 Report Summary Payment Amount 85.00 85.00 Payment Amount 85.00 85.00 Payment Amount 85.00 85.00 Page 2 of 2 Fund Summary Fund 280 - HDC Senior Housing Grand Total: Account Summary Account Number Account Name 280-5220-5215 Accounting & Auditing Svcs Grand Total: Project Account Summary Project Account Key **None** Grand Total: 6/1/2021 9:26:02 AM Payment Dates: 5/17/2021- 5/17/2021 Report Summary Payment Amount 85.00 85.00 Payment Amount 85.00 85.00 Payment Amount 85.00 85.00 Page 2 of 2