Housing Minutes 12-11-2001•
APPROVED
CITY W, f 0'•)EM RAD
2 - l0 2
DATE / Z2-"-A'
MINUTES OF THE REGULAR MEETING'`- - iK-
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
DECEMBER 11, 2001
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Imperial at 7:05 p_m. in the Conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Vice-President Bruesch.
The Invocation was delivered by Director Clark.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Taylor, Vasquez, Vice-President Bruesch, and President
Imperial
Absent: None
APPROVAL OF MINUTES: NONE
1. RESOLUTION NO. 2001-10 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2001-10
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $9,948.86 AND DEMANDS NO. 1288 THROUGH NO. 1289
MOTION BY VICE-PRESIDENT BRUESCH, SECOND BY DIRECTOR CLARK
that the Corporation adopt Resolution No. 2001-10. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - None
RHDCMIN:12-11-01
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