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CC - Approval of Minutes 03-11-97 NOT OFFICIAL UNTIL APPROVED BY THE ROSEMEAD MINUTES OF THE REGULAR MEETING REDEVELOPMENT AGENCY ROSEMEAD REDEVELOPMENT AGENCY MARCH 11, 1997 The regular meeting of the Rosemead Agency was called to order by Vice-Chairman Imperial at 7:02 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge and Invocation were waived as having been completed at the meeting just adjourned. ROLL CALL OF OFFICERS: Present: Agencymembers Bruesch, Taylor, Vasquez, Vice Chairman Imperial and Chairman Clark Absent: None APPROVAL OF MINUTES: None 1. RRA RESOLUTION NO. 97- 06 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 97-06 - CLAIMS AND DEMANDS A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $12,375.41 AND DEMANDS NO. 4607 THROUGH 4622. MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCY MEMBER. VASQUEZ that the Agency adopt Resolution No.97-06. Vote resulted: Aye: Bruesch, Taylor, Vasquez, Imperial, Clark No: None Absent: None Abstain: None The Vice-Chairman declared said motion duly carried and so ordered. 2. MATTERS FROM OFFICIALS -None 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 4. ADJOURNMENT There being no further action at this time, the meeting was adjourned at 7:16 p.m. The next regular meeting will be held on Tuesday, March 25, 1997, at 7:00 p.m. Respectfully submitted: APPROVED: Agency Secretary CHAIRMAN RRA 11-26-96 Page#1