Housing - Approval of Minutes 9-9-98 NOT OFFICIAL UNTIL APPROVED
ET TGG I OSLV.E ,D ilOUS;:\G
DEVELOPMENT CORPO ',7,; -
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
SEPTEMBER 9, 1998
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:08 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Boardmember Clark
The Invocation was delivered by Vice-President Vasquez
ROLL CALL OF OFFICERS:
Present: Directors Clark, Imperial, Taylor, Vice-Chairman Vasquez, and
Chairman Bruesch
Absent: None
APPROVAL OF MINUTES: JUNE 23, 1998 -REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL
that the Minutes of the Regular Meeting of June 23, 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. 98-04 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 98-04
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $8,070.00 AND DEMANDS NO. 1197 THROUGH NO. 1199
MOTION BY DIRECTOR IMPERIAL, SECOND BY VICE-PRESIDENT VASQUEZ
that the Corporation adopt Resolution No. 98-04. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Vice President declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS -None
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Page 81
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 7:11 p.m. The
next regular meeting is scheduled for October 13, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary PRESIDENT
RIDC:9-8.98
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