RRA - 09-12-009
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 12, 2000
The regular meeting of the Rosemead Agency was called to order by Chairman Clark
at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Taylor
The Invocation was led by Vice-Chairman Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: AUGUST 8, 2000 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Minutes of the Regular Meeting of August 8, 2000, 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. 2000-23 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-23 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $238,950.88 AND DEMANDS NO. 6065 THROUGH 6081
Agencymember Taylor requested a breakdown of Check No. 6081 in the amount of
$204,377.60 for reimbursement of the Sheriff's Substation.
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 2000-23. Vote resulted:
Aye:
Vasquez, Bruesch, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
RRAMIN:9.17.00
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2. EATON VILLAGE PRESENTATION - ROBERT McCOY
Frank Tripepi, Executive Director, explained that this item will deferred to the September
26, 2000 meeting.
Agencymember Taylor requested that the total overall cost for this project and the bond
issue also be discussed at the next meeting.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:05
p.m. The next regular meeting is scheduled for September 26, 2000, at 7:00 p.m.
Respectfully submitted:
Agency Se retary
APPROVED:
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CHAIRMAN/
RRAMIN:9-12-00
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