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HomeMy Public PortalAbout13-03 - Ratifying Claims and Demand Check Numbers HA-001116 Through HA-001119RESOLUTION NO. 13-03-CHA A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF 51,165,340.60, DEMAND CHECK NUMBERS HA -001116 THROUGH HA -001119 THE CARSON HOUSING AUTHORITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION I: The following claims and demands have been audited as required by law and are hereby ratified in the amount hereinafter set forth: Check Number Payee Name Check Amount HA 001116 CHICAGO TITLE COMPANY $ 162.00 HA 001117 DAILY JOURNAL CORP 336.60 HA 001118 CITY OF CARSON 715,888.64 HA 001119 OLSON URBAN HOUSING 448,953.36 TOTAL $ 1,165,340.60 Resolution No. 13-03-CHA Page 2 of 3 ON FEBRUARY 5, 2013, THE CARSON HOUSING AUTHORITY RATIFIED THE ABOVE DEMAND NUMBERS HA -001116 THROUGH HA -001119. THE AUTHORITY TREASURER IS HEREBY DIRECTED TO PAY, OUT OF THE FUNDS NAMED HEREON, TO EACH OF THE CLAIMANTS LISTED ABOVE, THE AMOUNT OF WARRANT APPEARING OPPOSITE THEIR RESPECTIVE NAMES, FOR THE PURPOSE STATED ON THE RESPECTIVE DEMANDS, MAKING A TOTAL OF $1,165,340.60. PASSED, APPROVED and ADOPTED this 5TH DAY OF FEBRUARY, 2013. A TEST Secretary onesia Gause CARSON HOUSING AUTHORITY, acting as the successor housing agency of the CARSON REDEVELOPMENT AGENCY, a public body By: Chairman Jim Dear CERTIFICATION In accordance with Section 37.202 of the California Government Code, I hereby certify that the above demands are accurate and that funds are available for payment thereof. I certify under penalty of perjury that the foregoing is true and correct. EXECUTED THE i'k DAY OF GO V wQ ✓ AT CARSON, CALIFORNIA bw C EXECUTIVE DIRECTOR DAVID C. BIGGS Resolution No. 13-03-CHA Page 3 of 3 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF CARSON ) I, Donesia L. Gause, Secretary of the Carson Housing Authority, of the City of Carson, California, do hereby certify that the whole number of members of the Carson Housing Authority is five; that the foregoing resolution, being Resolution No. 13-03-CHA was duly and regularly adopted by said Authority at a regular meeting duly and regularly held on the 5th day of February, 2013, and that the same was passed and adopted by the following vote: AYES: AUTHORITY BOARD MEMBERS: Chairman Dear, Ruiz-Raber, Santarina, Gipson and Davis -Holmes NOES: AUTHORITY BOARD MEMBERS: None ABSTAIN: AUTHORITY BOARD MEMBERS: None ABSENT: AUTHORITY BOARD MEMBERS: None Secretary Donesia L. Gause, CMC