Housing Minutes 07-24-2001•
0 APPROVED
CITY OF ROS MEAD
DATE 9 a o
MINUTES OF THE REGULAR MEETINGly ;7b E
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
JULY 24, 2001
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Imperial 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: JUNE 26, 2001 - REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY VICE-PRESIDENT BRUESCH
that the Minutes of the Regular Meeting of June 26, 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.
APPROVAL OF MINUTES: JULY 10, 2001 - REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR CLARK that the
Minutes of the Regular Meeting of July 10, 2001, be approved as submitted. Vote resulted:
Aye:
Bruesch, Vasquez, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
1. RESOLUTION NO. 01-03 - CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 01-03 CLAIMS AND DEMANDS
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $129,242.46 AND DEMANDS NO. 1252 THROUGH NO. 1255
MOTION BY VICE-PRESIDENT BRUESCH, SECOND BY DIRECTOR CLARK that
the Corporation adopt Resolution No. 01-03. Vote resulted:
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Aye:
Vasquez, Bruesch, Imperial, Clark, 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 7:18 p.m.
Respectfully submitted:
Corpora ion ecretary
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APPROVED: