RRA - Minutes 01-08-02NOT OFFICIAL UNTIL
APPROVED EY i NE POSE10EAD
FcDicVEL0K4E_NT AGENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JANUARY 08, 2002
The regular meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Imperial 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 Vice-Chairman Bruesch.
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Vasquez, Taylor, Vice Chairman Bruesch, and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: NOVEMBER 27, 2001 -REGULAR MEETING
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of November 27, 2001, be approved as
submitted. Vote resulted:
Aye: Bruesch,Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: DECEMBER 11, 2001 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYN EMBER
VASQUEZ that the Minutes of the Regular Meeting of December 11, 2001, be approved as
submitted. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
RRAMINA-08-02
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1. RRA RESOLUTION NO. 2002-01 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2002-01 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $212,560.31 AND DEMANDS NO. 6567 THROUGH 6586
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2002-01. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:04
p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
CHAIRMAN
RRANUN: ] A8-02
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