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HomeMy Public PortalAbout15-19RESOLUTION NO. 15 -19 -CSA RESOLUTION NO. 15 -19 -CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF 52,298.00, DEMAND CHECK NUMBERS SA -001572 THROUGH SA -001573 THE CARSON SUCCESSOR AGENCY 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 Pavee Name Check Amount SA 001572 BNY WESTERN TRUST CO $ 1,908.00 SA 001573 OVERLAND PACIFIC AND CUTLER INC 390.00 TOTAL $ 2,298.00 Resolution No. 15 -19 -CSA Page 2 of 3 ON AUGUST 4, 2015, THE CARSON SUCCESSOR AGENCY RATIFIED THE ABOVE DEMAND NUMBERS SA -001572 THROUGH SA -001573. THE CITY 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 $2,298.00. PASSED, APPROVED and ADOPTED this 4 T" DAY OF AUGUST, 2015. ATTEST: f Secretary Jim Dear CARSON SUCCESSOR AGENCY to the dissolved CARSON REDEVELOPMENT AGENCY, a public body By: C airman Albert Robles 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 DAY OF AT CARSON, CALIFORNIA EXE (CUTY�', DI ECTOR KEN FARFS Resolution No. 15 -19 -CSA Page 3 of 3 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF CARSON ) I, Jim Dear, Secretary of the Carson Successor Agency, of the City of Carson, California, do hereby certify that the whole number of members of the Carson Successor Agency is four; that the foregoing resolution, being Resolution No. 15 -19 -CSA was duly and regularly adopted by said Agency at a regular meeting duly and regularly held on the 4th day of August, 2015, and that the same was passed and adopted by the following vote: AYES: AGENCY MEMBERS: Chairman Robles, Santarina, Davis -Holmes, and Hilton NOES: AGENCY MEMBERS: None ABSTAIN: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None Secretary Jim Dear File #: RES 15-059, Version: 1 RESOLUTION NO. 15 -19 -CSA CITY OF CARSON 701 East Carson Street RESOLUTION NO. 15 -19 -CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,298.00, DEMAND CHECK NUMBERS SA -001572 THROUGH SA -001573 THE CARSON SUCCESSOR AGENCY 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 hereiriafter set forth: Check Number Payee Name Check Amount SA001572 BNY WESTERN TRUST CO $ 1,908:00 SA001573 OVERLAND PACIFIC AND CUTLER INC 390.00 TOTAL $ 2,298.00 ON AUGUST 4, 2015, THE CARSON SUCCESSOR AGENCY RATIFIED THE ABOVE DEMAND NUMBERS SA -001572 THROUGH SA -001573. THE CITY 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 $2,298.00. PASSED, APPROVED and ADOPTED this 4T" DAY OF AUGUST, 2015. CARSON SUCCESSOR AGENCY to the dissolved CARSON REDEVELOPMENT AGENCY, a public body M CITY OF CARSON Chairman Albert Robles Page 1 of 2 Printed on 7/30/2015 powered by Legistar I 3 File #: RES 15-059, Version: 1 ATTEST: Secretary 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 DAY OF AT CARSON, CALIFORNIA INTERIM EXECUTIVE DIRECTOR KEN FARFSING CITY OF CARSON Page 2 of 2 Printed on 7/30/2015 povvered by Leg,tar7ll