RRA - 10-09-01•
0 APPROVED
CITY OF ROSEh EAD '
DATE co i /O 2 3l0/
rt v
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
OCTOBER 9, 2001
The regular meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Imperial at 7:05 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Chairman Imperial
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Vasquez, Taylor, Vice Chairman Bruesch, and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: SEPTEMBER 25, 2001 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of September 25, 2001, be approved as
submitted. Vote resulted:
Aye:
B ruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 2001-21 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2001-21 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $20,327.18 AND DEMANDS NO. 6479 THROUGH 6494
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MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 01-21. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS
Vice-Chairman Bruesch inquired about the current status of the existing McDonald's and
their proposed move to Valley Boulevard and Walnut Grove.
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -NONE
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:10 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
C AN
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