Housing Minutes 09-25-2001•
PROVED
EAD
"OF KQ70M/
DATE MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
SEPTEMBER 25, 2001
The Regular Meeting of the Rosemead Housing Development Corporation was called to
order by President Imperial at 7:15 p.m. in the Conference Room of City Hall, 8838 E.
Valley Boulevard, Rosemead, California.
The Invocation and Pledge were waived as having being completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Taylor, Vasquez, Vice-President Bruesch,
and President Imperial
Absent: None
APPROVAL OF MINUTES: JULY 24, 2001 -REGULAR MEETING
MOTION BY VICE-PRESIDENT BRUESCH, SECOND BY DIRECTOR
TAYLOR that the Minutes of the Regular Meeting of July 24, 2001, be approved aE
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. 01-05 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 01-05
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS
IN THE SUM OF $150,766.29 AND DEMANDS NO. 1256 THROUGH
NO. 1264.
Donald Wagner, Assistant City Manager, presented the Claims and Demands and
explained that Check 41267 to Fassberg Construction Company in the amount of
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$88,241.77 had to be voided as the meeting scheduled for September 11, 2001 was
cancelled. A check was pre-issued to them as indicated on the Claims and Demands on
Item No. 2.
MOTION BY DIRECTOR CLARK, SECOND BY VICE-PRESIDENT
BRUESCH that the Corporation adopt Resolution No. 01-05. 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. RESOLUTION NO. 01-05 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 01-06
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS
IN THE SUM OF $128,218.56 AND DEMANDS NO. 1265 THROUGH
NO. 1270.
MOTION BY VICE-PRESIDENT BRUESCH, SECOND BY DIRECTOR
CLARK that the Corporation adopt Resolution No. 01-06. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - NONE
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - NONE
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5. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:13
p.m. The next regular meeting is scheduled for October 9, 2001, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary P SIDENT
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