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HDC - Agenda 04-09-02AGENDA REGULAR MEETING ROSEMEAD HOUSING DEVELOPMENT CORPORATION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA APRIL 9, 2002 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: VICE - PRESIDENT BRUESCH INVOCATION: DIRECTOR TAYLOR ROLL CALL OF OFFICERS: DIRECTORS CLARK, TAYLOR, VASQUEZ, VICE - PRESIDENT BRUESCH AND PRESIDENT r IMPERIAL APPROVAL OF MINUTES: None 1. RESOLUTION NO. 2002 -06 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No.2002 -06 2. GARVEY AVENUE COMMUNITY CENTER AND SENIOR �— HOUSING PROJECT: APPROVAL OF SENIOR HOUSING MANAGEMENT AGREEMENT AND LEASE -UP BUDGET WITH N � LEVINE MANAGEMENT GROUP, INC. The Levine Management Group currently manages the 50 unit Angelus Senior Housing Project, located at 2417 Angelus Avenue. The recommended Lease -Up Budget and Management Contract is similar to the current agreement with the Levine Management Group. Recommendation: Approve the Senior Housing Management Agreement and Lease -Up Budget with Levine Management Group, Inc. MATTERS FROM OFFICIALS 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING DEVELOPMENT MATTERS 011o e THE NEXT REGULAR MEETING IS SCHEDULED FOR APRIL 23, 2002, AT 7:00 P.M. 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. RIiDCAGENDA:4 -9 -02 Page # I