Housing Minutes 11-13-20010
0 APPROVED
CITY Or~r0S~MI;AD
na'rr 7 6/
MINUTES OF THE REGULAR MEETING, xlb
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
NOVEMBER 13, 2001
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Imperial at 7:00 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Agencymember Vasquez.
The Invocation was delivered by Agencymember Taylor.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Taylor, Vasquez, Vice-President Bruesch, and
President Imperial
Absent: None
APPROVAL OF MINUTES: OCTOBER 23, 2001 - REGULAR MEETING
MOTION BY VICE-PRESIDENT BRUESCH, SECOND BY DIRECTOR TAYLOR
that the Minutes of the Regular Meeting of October 23, 2001, be approved as submitted. Vote
resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
1. RESOLUTION NO. 01- 08 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 01-08
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $787,919.16 AND DEMANDS NO. 1280 THROUGH NO. 1285
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Director Taylor requested that Check No. 1281 to Evans Tree Service in the amount of
$22,259.40 be withheld pending further documentation as to why the cost was so high.
MOTION BY DIRECTOR TAYLOR, SECOND BY VICE-PRESIDENT BRUESCH
that the Corporation adopt Resolution No. 01-08, withholding Check No. 1281. 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
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:05 p.m. The
next regular meeting is scheduled for November 27, 2001, at 7:00 p.m.
Respectfully submitted:
Co oration S retary
APPROVED:
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