RRA - 05-22-01•
C
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
MAY 22, 2001
APPROVED
CITY OF~ROS MEAD
DATr G /.z ~o ~
The regular meeting of the Rosemead Redevelopment Agency was called to order by
Vice-Chairman Bruesch 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 Vice-Chairman Bruesch.
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, and Vice Chairman Bruesch
Absent: Chairman Imperial and Agencymember Vasquez - both excused absences
APPROVAL OF MINUTES: MARCH 27, 2001 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
CLARK, that the Minutes of the Regular Meeting of March 27, 2001, be approved as submitted.
Vote resulted:
Aye:
Bruesch, Clark, Taylor
No:
None
Absent:
Vasquez, Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 2001-09 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2001-09 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $82,757.50 AND DEMANDS NO. 6330 THROUGH 6348
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 2001-09, with the deletion of Agencymember
Vasquez and Chairman Imperial as they have excused absences tonight. Vote resulted:
Yes:
Bruesch, Taylor, Clark
No:
None
Absent:
Vasquez, Imperial
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 -None
i 0
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:10
p.m. The next regular meeting will be held on Tuesday, June 12, 2001, at 7:00 p.m.
Respectfully submitted:
A ency Sec etary
APPROVED: