RRA - 06-13-00•
0 APPROVED
CITY O ' OSEMEAD
DATE -
MINUTES MINUTES OF THE REGULAR MEETINGY
ROSEMEAD REDEVELOPMENT AGENCY
JUNE 13, 2000
The regular meeting of the Rosemead Agency was called to order by Chairman
Clark at 8:35 p.m. in the Council Chambers of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag and Invocation were waived as having been completed
during the meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and
Chairman Clark
Absent: None
A. RESOLUTION NO. 2000-12 - CLAIMS AND DEMANDS
The following resolution was presented to the Agency for adoption.
RESOLUTION NO. 2000-12
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $35,650.74, DEMANDS NO. 5982 THROUGH 5996
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-
CHAIRMAN IMPERIAL that the Agency adopt Resolution No. 2000-12. Vote resulted:
Aye:
Vasqeuz, Bruesch, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
B. AUTHORIZATION TO ATTEND LEAGULE OF CALIFORNIA
CITIES ELECTED OFFICIALS REDEVELOPMENT
CONFERENCE, JULY 28-29,2000, MONTEREY
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY
AGENCYMEMBER VASQUEZ that the Agency authorize the attendance of any
Agencymember, Agency Attorney, Executive Director and staff as assigned by the
Executive Director. Vote resulted:
Aye:
Vasquez, Bruesch, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
C. AUTHORIZATION TO ATTEND INTERNATIONAL COUNCIL
OF SHOPPING CENTERS WESTERN DIVISION CONFERENCE,
SEPTEMBER 26-28,2000, PALM SPRINGS
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY
AGENCYMEMBER BRUESCH that the Agency authorize the attendance of any
Agencymember, Agency Attorney, Executive Director and staff as assigned by the
Executive Director. Vote resulted:
Aye:
Vasquez, Bruesch, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
D. MATTERS FROM OFFICIALS - None
E. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS - None
F. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned
at 8:40 p.m. The next regular meeting is scheduled for June 27, 2000 at 7:00 p.m.
Respectfully submitted:
A ency Sec etary
APPROVED:
CHAIRMAN