RRA - Minutes 05-09-00MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
MAY 9, 2000
The regular meeting of the Rosemead Agency was called to order by Chairman Clark
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 Agencymember Bruesch
The Invocation was led by Vice-Chairman Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: APRIL 11, 2000 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of April 11, 2000, be approved as _
submitted. Vote resulted:
Aye:
Bruesch,Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 25, 2000 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of April 11, 2000 be approved as
submitted. Votes resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 2000-08 CLAIMS AND DEMANDS -
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-08 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $255,662.25 AND DEMANDS NO. 5959 THROUGH 5967
RRAAGENDA:5-23-00
Page 4 1
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2000-08. Vote resulted:
Aye: Vasquez, Bruesch, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - NONE
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -NONE
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:10
p.m. The next regular meeting will be held on Tuesday, June 13, 2000, at 7:00 p.m.
Respectfully submitted: APPROVED:
City Clerk
CHAIRMAN
RRA.4G FN DA: 5 -2 2-10
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