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HDC - Agenda 02-12-02AGENDA REGULAR MEETING ROSEMEAD HOUSING DEVELOPMENT CORPORATION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA FEBRUARY 12, 2002 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO TTIE FLAG: DIRECTOR CLARK INVOCATION: PRESIDENT IMPERIAL ROLL CALL OF OFFICERS: DIRECTORS CLARK, TAYLOR, VASQUEZ, VICE - PRESIDENT BRUESCH AND PRESIDENT IMPERIAL APPROVAL OF MINUTES: JANUARY 22, 2002 — REGULAR MEETING Zf 1. RESOLUTION NO. 2002 -03 CLAIMS AND DEMANDS Recommendation: Adopt Re oiution No.2002 -03, for payment of Housing expenditures. 2. MATTERS FROM OFFICIALS 3: ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING DEVELOPMENT MATTERS 4. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 26, 2002, AT 7:00 P.M. I"� 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.