HDC - Minutes 02-12-02MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
FEBRUARY 12, 2002
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Imperial at 7:30 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, Vasquez, Vice - President Bruesch, and
President Imperial
Absent: None
APPROVAL OF MINUTES: FEBRUARY 12, 2002 - REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY VICE - PRESIDENT BRUESCH
that the Minutes of the Regular Meeting of February 12, 2002, be approved as submitted. Vote
resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
1. RESOLUTION NO. 2002 -03 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2002 -03
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $24,073.76 AND DEMANDS NO. 1300 THROUGH NO. 1306
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MOTION BY VICE - PRESIDENT BRUESCH, SECOND BY DIRECTOR VASQUEZ
that the Corporation adopt Resolution No. 2002 -03. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - None
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:35 p.m. The
next regular meeting is scheduled for March 12, 2002, at 7:00 p.m.
Respectfully submitted:
Corporation Secretary
APPROVED:
PRESIDENT
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