Housing Minutes 07-10-2001•
0 APPROVED
CITY OF RO EMEAD
a O
MINUTES OF THE REGULAR MEETIN~t
DA~T_10N
ROSEMEAD HOUSING DEVELOPMENT CORPOR JULY 10, 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: None
1. RESOLUTION NO. 01-02 (A) CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 01-02 (A)
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $75,733.16 AND DEMANDS NO. 1248 THROUGH NO. 1251
MOTION BY DIRECTOR CLARK, SECOND BY VICE-PRESIDENT BRUESCH
that the Corporation adopt Resolution No. 01-02 (A). Vote resulted:
Aye:
Bruesch, Vasquez, Imperial, Clark
No:
Taylor
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
Director Taylor stated that he is voted No as he is opposed to the $65,043.26 purchase of
the property at 4623 Earle Avenue (Item No. 2).
2. STATUS OF 4623 EARLE AVENUE
No action was required on this item.
3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS
5. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:22 p.m.
Respectfully submitted:
Corporation ecretary