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HomeMy Public PortalAbout12-22 - Ratifying Claims and Demand Check Numbers HA-001097 Through HA-001104RESOLUTION NO. 12-22-CHA A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $321,564.47, DEMAND CHECK NUMBERS HA -001097 THROUGH HA -001104 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 001097 AT&T TELECONFERENCE SERVICES $ 20.60 HA 001098 VOID 0.00 HA 001099 KEYSER MARSTON ASSOC INC 375.00 HA 001100 OVERLAND PACIFIC AND CUTLER INC 287.50 HA 001101 ROSENOW SPEVACEK GROUP INC 3,597.50 HA 001102 IN TOWN COMMUNITIES LLC 309,978.87 HA 001 103 HDL COREN AND CONE 2,100.00 HA 001104 ROSENOW SPEVACEK GROUP INC 5,205.00 TOTAL $ 321,564.47 Resolution No. 12-22-CHA Page 2 of 3 ON DECEMBER 19, 2012, THE CARSON HOUSING AUTHORITY RATIFIED THE ABOVE DEMAND NUMBERS HA -001097 THROUGH HA -001104. 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 APPEARNG OPPOSITE THEIR RESPECTIVE NAMES, FOR THE PURPOSE STATED ON THE RESPECTIVE DEMANDS, MAKING A TOTAL OF $321,564.47. PASSED, APPROVED and ADOPTED this 19TH DAY OF DECEMBER, 2012. ATTEST: l I , Secretary Donesi Gause CARSON HOUSING AUTHORITY, acting as the successor housing agency of the CARSON REDEVELOPMENT AGENCY, a public body �� �L) By: "Z44 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 iI DAY OF j) -;"C 'l AT CARSON, CALIFORNIA o lel ' EXECUTIVE DI ECTOR DAVID C. BIGGS Resolution No. 12-22-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. 12-22-CHA was duly and regularly adopted by said Authority at a regular meeting duly and regularly held on the 19th day of December, 2012, 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