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HomeMy Public PortalAbout15-22 - Ratifying Claims and Demand Check Numbers HA-001492 Through HA-001496RESOLUTION NO. 15 -22 -CI -IA RESOLUTION NO. 15-22-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF 520,670.99, DEMAND CHECK NUMBERS HA -001492 THROUGH HA -001496 THE CARSON HOUSING AUTHORITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1: 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 001492 CHICAGO TITLE CO $ 15.00 HA 001493 AMERINATIONAL COMMUNITY SERVICE 253.99 HA 001494 AVALON COURTYARD 11,962.00 HA 001495 CARSON TERRACE 5,415.00 HA 001496 ROSENOW SPEVACEK GROUP INC 3,025.00 TOTAL $ 20,670.99 Resolution No. 15-22-CHA Page 2 of 3 ON SEPTEMBER 15, 2015, THE CARSON HOUSING AUTHORITY RATIFIED THE ABOVE DEMAND NUMBERS HA -001492 THROUGH HA -001496. 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 $20,670.99. PASSED, APPROVED and ADOPTED this 15TH DAY OF SEPTEMBER, 2015. ATTEST: Secretary Jim Dear CARSON HOUSING AUTHORITY, acting as the successor housing agency the C4RSON REDEVEL PMENT A ENC , public body By: CERTIFICATION bert 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 EXECUTIVt DIkECTNR KENNETH C. FA G Resolution No. 15-22-CHA Page 3 of 3 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF CARSON ) I, Jim Dear, 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. 15-22-CHA was duly and regularly adopted by said Authority at a regular meeting duly and regularly held on the 15th day of September, 2015, and that the same was passed and adopted by the following vote: AYES: AUTHORITY BOARD MEMBERS: Chairman Robles, Santarina, Davis -Holmes, Hilton, and Gause NOES: AUTHORITY BOARD MEMBERS: None ABSTAIN: AUTHORITY BOARD MEMBERS: None ABSENT: AUTHORITY BOARD MEMBERS: None Secretary Jim Dear