HDC - Minutes 01-28-03r I
IVO'r OFFICIAL UNTIL APPROVED
13Y THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
JANUARY 28, 2003
The Regular Meeting of the Rosemead Housing Development Corporation was called to
order by President Bruesch at 7:00 p.m. in the Conference Room of City Hall, 8838 E.
Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Director Vasquez
The Invocation was delivered by Director Imperial
ROLL CALL OF OFFICERS:
Present: Directors Clark, Taylor, Imperial, Vice - President Vasquez,
and President Bruesch
Absent: None
APPROVAL OF MINUTES: NONE
RESOLUTION NO. 2003 - OICLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2003 -01
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS
IN THE SUM OF $359,578.89 AND DEMANDS NO. 1395 THROUGH
NO. 1403
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR VASQUEZ
that the Corporation adopt Resolution No. 2003 -01. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
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2. MATTERS FROM OFFICIALS
Director Clark stated that she is concerned that the main entrance to the Garvey
Community Center is very dark at night. Ms. Clark suggested that motion sensors or low
wattage lighting be installed in that area.
Director Imperial inquired if there was sufficient parking for guests visiting
residents.
Steve Copenhaver, GRC Consultant, responded that parking for guests is limited.
However, guests can utilize the parking lot for the Community Center on the north side,
or street parking on Garvey Avenue.
President Bruesch requested that the parking situation be monitored for any
potential problems.
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 7:25 p.m.
The next regular meeting is scheduled for February 11, 2003, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary
PRESIDENT
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