HDC - Minutes 07-23-02RIOT OFFICIAL UNTIL APPRON` — '�
BY THE ROSEMEAD HOUSIN
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
JULY 23, 2002
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:20 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Taylor, Imperial, Vice - President Vasquez, and President
Bruesch
Absent: None
APPROVAL OF MINUTES: JUNE 11, 2002 - REGULAR MEETING
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR TAYLOR that the
Minutes of the Regular Meeting of June 11, 2002, be approved as submitted. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
1. RESOLUTION NO. 2002 -14 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2002 -14
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $18,649.01 AND DEMANDS NO. 1354 THROUGH NO. 1358
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR TAYLOR that the
Corporation adopt Resolution No. 2002 -14. Vote resulted:
RHDCMIN:7 -9-02
Page # I
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
2. REVISED TENANT SELECTION CRITERIA FOR GARVEY SENIOR
HOUSING PROJECT
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR TAYLOR that the
Corporation direct staff to: a) Proceed with pre - leasing efforts verifying incomes following the
procedures outlined in the July 9 1h staff report; and b) Approve the revised Summary of Tenant
Qualifications and Selection Criteria. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain;
None
The President declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS None
5. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:25 p.m. The
next regular meeting is scheduled for August 13, 2002, at 7:00 p.m.
Respectfully submitted:
Corporation Secretary
APPROVED:
PRESIDENT
RHDCMIN:7 -9 -02
Page 42