CC - Approval of Minutes - 09-14-99 NOT OFFICIP.L UNTIL
APPROVED DY THE ROSEMEAD
REDEVELOPMENT AGENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 14, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:06 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 Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES: AUGUST 24, 1999 -REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of August 24, 1999, be approved as
submitted. Vote resulted:
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 99- 20 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-20- CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $67,648.00 AND DEMANDS NO. 5696 THROUGH 5712
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 99-20. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND ACCEPT
THE ROSEMEAD COMMUNITY CENTER PARTITION PROJECT
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency accept the project and authorize staff to file the Notice of
Completion. Vote resulted:
Aye:
No:
Absent: None Clark, Bruesch, Vasquez, Imperial, Clark
Abstain: None
None
The Chairman declared said motion duly carred and
3.
4, MARS FROM OFFICIALS—None so ordered.
COMM
ORAL DEQ ELOPATIONS FROM THE AUDIENCE ON
g, MENT AGENCY MA TTERS None
ADJOURNMENT
There being no further actio
pm. The next meeting is scheduled for
action to be taken ar this time,ithe meeting was adjourned at 7:Io
Respectfully September
Y submitted: , 1999, at 7:00 p.m.
APPROVED.
Agency Secretary,
CHAIRMAN