HDC - Approval of Minutes 01-26-99 iA UNTIL.
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MINUTES OF THE REGULAR MEETING
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ROSEMEAD HOUSING DEVELOPMENT CORPORATION
JANUARY 26, 1999
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:40 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Imperial, Taylor, Vice-President Vasquez, and
President Bruesch
Absent None
APPROVAL OF MINUTES: OCTOBER 27, 1998 - REGULAR MEETING
Director Taylor requested that the Minutes of October 27, 1998, be deferred.
APPROVAL OF MINUTES: NOVEMBER 10, 1998 -REGULAR MEETING
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR TAYLOR that the
Minutes of the Regular Meeting of November 10, 1998, be approved as submitted. Vote
resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The President declared said motion duly carried and so ordered.
1. RESOLUTION NO. 99-01 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 99-01
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $8,070.00 AND DEMANDS NO. 1200 THROUGH NO. 1204
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR CLARK that the
Corporation adopt Resolution No. 99-01. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The President declared said motion duly carried and so ordered.
2. MAI IERS FROM OFFICIALS - None
3• ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS -None
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:45 p.m. The
next regular meeting is scheduled for February 9, 1999
at 7:00 p.m.
Respectfully submitted:
APPROVED:
Corporation Secretary
PRESIDENT