HDC - Minutes 06-08-99NOT OFFICIAL UNTIL APPR.OV n
BY THE ROSEMEAD HOUSI;d;,:
MINUTES OF THE REGULAR MEETINGDEVELOPIVIEI\T CORFOr:.=,T'iCi''
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
NNE 8, 1999
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Vasquez at 7:17 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 Bruesch, Imperial, Taylor, Vice-President Clark, and
President Vasquez
Absent: None
APPROVAL OF MINUTES: JANUARY 26, 1999 - REGULAR MEETING
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR BRUESCH
that the Minutes of the Regular Meeting of January 26, 1999, 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. 99-02 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 99-02
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $158,581.00 AND DEMANDS NO. 1205 THROUGH NO. 1209
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR BRUESCH that the
Corporation adopt Resolution No. 99-02. 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
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:18 p.m. The
next regular meeting is scheduled for July 13, 1999, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary
PRESIDENT