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HDC - Agenda 02-08-00AGENDA REGULAR MEETING ROSEMEAD HOUSING DEVELOPMENT CORPORATION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA FEBRUARY 8,2000,7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: DIRECTOR TAYLOR INVOCATION: DIRECTOR BRUESCH ROLL CALL OF OFFICERS: DIRECTORS BRUESCH, IMPERIAL, TAYLOR VICE-CHAIRMAN CLARK, AND CHAIRMAN VASQUEZ APPROVAL OF MINUTES: JUNE 22, 1999 - REGULAR MEETING RESOLUTION NO. 00-01 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 00-01 2. AUTHORIZATION TO FILE BID FOR PROPERTY LOCATED AT 4623 N. EARLE AVENUE (APN: 5372-013-040) 4~1 The County of Los Angeles Treasurer and Tax Collectors office will be offering properties at public auction on March 13, 2000. Public taxing agent's y ~Q acquire property needed for public purposes. in Recommendation: Request acquisition of parcel through a Chapter 8 agreement with County of Los Angeles. MATTERS FROM OFFICIALS 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING DEVELOPMENT MATTERS ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR MARCH 14, 2000, AT 7:00 P.M. Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020.