RHA - Approval of Minutes 8-12-97 4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:13 p.m. The
next regular meeting is scheduled for September 9, 1997, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary PRESIDENT
RHDC 8-12-97
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NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEV
IOPMENT CORPORATION
AUGUS
1997
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Imperial at 7:10 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, Taylor, Vasquez, and Chairman Imperial
Absent: Vice-President Bruesch
APPROVAL OF MINUTES: JUNE 24, 1997 - SPECIAL MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR CLARK that the
Minutes of the Special Meeting of June 24, 1997, be approved as submitted. Vote resulted:
Aye: Vasquez, Clark, Imperial, Taylor
No: None
Absent: Bruesch
Abstain: None
The President declared said motion duly carried and so ordered.
I. RESOLUTION NO. 97-06 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 97-06
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
SUM OF$181ON 128.34ALLOWING
AND DEMANDSNO. 1183 THROUGH S AND NO 11184 THE
MOTION BY DIRECTOR VASQUEZ, SECOND BY DIRECTOR CLARK that the
Corporation adopt Resolution No. 97-06. Vote resulted:
Aye: Vasquez, Taylor, Imperial, Clark
No: None
Absent: Bruesch
Abstain: None
The Vice President declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS -None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS -None
RHDC 8-12-97
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