HDC - Minutes 12-11-01NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
DECEMBER 11, 2001
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Imperial at 7:05 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Vice - President Bruesch.
The Invocation was delivered by Director Clark.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Taylor, Vasquez, Vice - President Bruesch, and President
Imperial
Absent: None
APPROVAL OF MINUTES: NONE
1. RESOLUTION NO. 2001 -10 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2001 -10
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $9,948.86 AND DEMANDS NO. 1288 THROUGH NO. 1289
MOTION BY VICE - PRESIDENT BRUESCH, SECOND BY DIRECTOR CLARK
that the Corporation adopt Resolution No. 2001 A0. 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
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4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:08 p.m. The
next regular meeting is scheduled for January 8, 2002, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary PRESIDENT
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