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RRA - Minutes 11-27-01MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY NOVEMBER 27, 2001 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: NONE 1. RRA RESOLUTION NO. 2001-24 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2001-24 - CLAIMS AND DEMANDS A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $27,830.42 AND DEMANDS NO. 6542 THROUGH 6549 MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ that the Agency adopt Resolution No. 2001-24. Vote resulted: Aye: Vasquez, Bruesch, Imperial, Clark, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 2. MATTERS FROM OFFICIALS - None RRAMIN:11-27-01 Page # I 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS -None 4. ADJOURNMENT There being no further action to taken at this time, the meeting was adjourned at 7:04 p.m. Respectfully submitted: APPROVED: Agency Secretary CHAIRMAN RRAMIN:11-27-01 Page n2