RRA - Approval of Minutes - 02-09-99 t...r r1a.17 _.n
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
FEBRUARY 9, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch
at 7:05 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 Vasquez.
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: None
1. RRA RESOLUTION NO. 99-03 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-03 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $39,981.81 AND DEMANDS NO. 5382 THROUGH 5413
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
TAYLOR that the Agency adopt Resolution No. 99-03. 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. RESOLUTION NO. 99-04-A RESOLUTION OF THE ROSEMEAD
REDEVELOPMENT AGENCY MAKING CERTAIN FINDING AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY
PAYMENT FOR THE FY 1998-99 SLURRY SEAL ON VARIOUS STREETS
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 99-04. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
RRi2-9-99
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3. APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE CITY AND
AGENCY FOR THE FY 1998-99 SLURRY SEAL ON VARIOUS STREETS
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
CLARK that the Agency approve the agreement. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS -NONE
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:08
p.m. The next regular meeting is scheduled for February 23, 1999, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA2-9-99
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