RRA - Approval of Minutes - 12-8-98 MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
DECEMBER 8, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman 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 Agencymember Taylor.
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
APPROVAL OF MINUTES: OCTOBER 28, 1998 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of December 8, 1998, 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.
1. RRA RESOLUTION NO. 98 - 23 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-23 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $598,196.20 AND DEMANDS NO. 5371 THROUGH 5380.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE CHAIRMAN
VASQUEZ that the Agency adopt Resolution No. 98-23. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. APPROVAL OF ENGINEERING PROPOSAL FOR STREET LIGHTING
IMPROVEMENTS ON VARIOUS STREETS (FY 1998-99)
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE CHAIRMAN
VASQUEZ that the Agency approve the attached engineering proposal and direct staff to begin
the preparation of the necessary plans and specifications. Vote resulted:
RRA 12-8-9g
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Aye: Clark, Vasquez, Bruesch, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated for the record that he favors the project, but voted No as the
streets are not within the project area.
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 7:08
p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA:12-8-98
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