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RRA – Approval of Minutes 05-26-98 t.!CT C c4^ cl_ UNTIL ficirT TnIED "'.V i! -A.7E,'D RED '. Urz;'c/,C=riOY MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY MAY 26, 1998 The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch at 7:02 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Agencymember Clark. The Invocation was led by Agencymember Imperial ROLL CALL OF OFFICERS: Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman Bruesch Absent: None APPROVAL OF MINUTES: MAY 12, 1998 -REGULAR MEETING MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER TAYLOR that the Minutes of the Regular Meeting of May 12, 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 - 09 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 98-09 - CLAIMS AND DEMANDS A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $2504.00 AND DEMANDS NO. 5101 THROUGH 5106 MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN VASQUEZ that the Agency adopt Resolution No. 98-09. Vote resulted: Aye: Vasquez, Clark, 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 RRA 5-26-98 Page 2. 4. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:05 p.m. Respectfully submitted: APPROVED: Agency Secretary CHAIRMAN