CC - Approval of Minutes - 11-23-99 rrOT OFFICIAL UNTIL
APPROVED E 7;. - RO;EMPAD
REDEVELOP S REbl7 ACENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
NOVEMBER 23, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman
Vasquez at 7:04 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 Clark
The Invocation was led by Chairman Vasquez
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and
Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: AUGUST 10, 1999 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY
AGENCYMEMBER IMPERIAL that the Minutes of the Regular Meeting of August 10,
1999, be approved as corrected. Vote resulted:
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES - OCTOBER 12, 1999-REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY
AGENCYMEMBER IMPERIAL that the Minutes of the Regular Meeting of October 12,
1999, be approved as corrected. Vote resulted:
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: NOVEMBER 9, 1999-REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY
AGENCYMEMBER IMPERIAL that the Minutes of the regular meeting of November 9,
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.
RRA:11-11-99
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I. RRA RESOLUTION NO. 99-25 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-25 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $27,293.65 AND DEMANDS NO. 5804
THROUGH 5816
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY
AGENCYMEMBER BRUESCH that the Agency adopt Resolution No. 99-25. Vote
resulted:
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS—NONE
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS —NONE
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned
at 7:06 p.m. The next meeting is scheduled for December 14, 1999, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA❑-23-99
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