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RBR - Approval of Minutes - 04-27-99 T..-OT O,^^-CTAT, 137 l iaLaiLIZZITO Tcy L__—._T_3 MINUTES OF THE REGULAR MEETING ROSEMEAD BUILDING REHABILITATION APPEALS BOARD APRIL 27, 1999 The regular meeting of the Rosemead Building Rehabilitation Appeals Board was called to order by Chairman Vasquez at 7:05 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge td the Flag and Invocation were waived as having been completed during the meeting just adjourned. ROLL CALL OF OFFICERS: Present: Boardmembers Bruesch, Imperial, Vice-Chairman Clark, and Chairman Vasquez Absent: Taylor- excused APPROVAL OF MINUTES: None I. ADMINISTRATION OF OATH The Board Secretary administered the oath to all persons wishing to address the Board. II. HEARINGS A. 8226 KEIM STREET B. 9300 VALLEY BOULEVARD There being no one present from the audience to represent the above properties, the City Manager recommended that the abatement dates be moved to August 1, 1999. Mr. Tripepi stated that both parties have been notified and they agree to that date. MOTION BY BOARDMEMBER IMPERIAL, SECOND BY BOARDMEMBER CLARK that the Board that the abatement date for 8226 Keim and 9300 Valley Boulevard be extended to August 1, 1999. Vote resulted: Aye: Vasquez, Clark, Bruesch, Imperial No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. IH. STATUS REPORTS A. SUBSTANDARD BUILDINGS AND PROPERTIES B. BUILDING REHABILITATION APPEALS BOARD C. CITY PROSECUTING ATTORNEY REFERRAL UPDATE No action was required on the above items. IV. MATTERS FROM OFFICIALS -None V. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:07 p.m. The next regular meeting is scheduled for May 26, 1999, at 7:00 p.m. Respectfully submitted: APPROVED: Board Secretary CHAIRMAN