RRA - Minutes 07-25-001'd^T OFFICIAL 1.Nr
REDEVELOKi ,'Et41 ACEliCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JULY 25, 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 Chairman Clark
The Invocation was led by Agencymember Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: JUNE 27, 2000 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Minutes of the Regular Meeting of June 27, 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: JULY 11, 2000 - REGULAR MEETING
MOTION BY CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of July 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.
1. RRA RESOLUTION NO. 2000-20 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-20 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $32,691.77 AND DEMANDS NO. 6032 THROUGH 6048
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 2000-20. Vote resulted:
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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 7:07
p.m. The next regular meeting will be held on Tuesday, August 8, 2000, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
CHAIRMAN
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AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JULY 11, 2000, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER BRUESCH
INVOCATION: AGENCYMEMBER TAYLOR
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, TAYLOR, VASQUEZ,
VICE-CHAIRMAN IMPERIAL, AND CHAIRMAN
CLARK
APPROVAL OF MINUTES: NONE
RESOLUTION NO. 2000-19 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 2000-19, for payment of Agency
expenditures.
2. MATTERS FROM OFFICIALS
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
4. ADJOURNMENT TO JULY 25, 2000
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
r.