RRA - Approval of Minutes 9-22-98 •
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 22, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch
at 7:03 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 Vasquez .
The Invocation was led by Agencymember Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
APPROVAL OF MINUTES: SEPTEMBER 8, 1998 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of September 8, 1998, be approved as
submitted. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 98 - 18 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-18 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $42,231.16 AND DEMANDS NO. 5257 THROUGH 5275
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 98-18. Vote resulted:
Yes: Clark, Vasquez, Bruesch, 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
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4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:05
p.m. The next meeting is scheduled for Tuesday, October 13, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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