Housing Minutes 10-23-2001i • 1, Fm0V Eli
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MINUTES OF THE REGULAR MEETING-
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
OCTOBER 23, 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 Director Taylor.
The Invocation was delivered by Vice-President Bruesch.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Taylor, Vasquez, Vice-President Bruesch, and
President Imperial
Absent: None
APPROVAL OF MINUTES: SEPTEMBER 25, 2001 - REGULAR MEETING
MOTION BY VICE-PRESIDENT BRUESCH, SECOND BY DIRECTOR CLARK
that the Minutes of the Regular Meeting of September 25, 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.
RESOLUTION NO. 01-07CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 01-07
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF 3907,382.67 AND DEMANDS NO. 1271 THROUGH NO. 1279
MOTION BY DIRECTOR CLARK, SECOND BY VICE-PRESIDENT BRUESCH
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that the Corporation adopt Resolution No. 01-07. 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 13, 2001, at 7:00 p.m.
Respectfully submitted:
Cc rporatio ecretary
APPROVED:
P
S NT
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