RRA - 11-10-9840 APPROVED
CITY OF -,O' EMEAD
DATE.. MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
NOVEMBER 10, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch
at 7:02 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 Vasquez.
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
APPROVAL OF MINUTES: NONE
1. RRA RESOLUTION NO. 98 - 21 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-21 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF, THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $6702.05 AND DEMANDS NO. 5332 THROUGH 5340
f
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 98-21. Vote resulted: {
i
y
Aye: Vasquez, Clark, Bruesch, Imperial, Taylor
No: None 2
Absent: None o
Abstain: None
l
The Chairman declared said motion duly carried and so ordered.
2. REQUEST FOR ADDITIONAL FUNDS FOR GARVEY PARK CLUBHOUSE
AND SHERIFF'S SUBSTATION
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that Agency fund the shortfall at $97,000. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor requested a copy of the architect's corrections that were submitted
for plan check.
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3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS
Juan Nunez, 2702 Del Mar Avenue, Rosemead, warned the Agency not to be caught
"short" in building the substation as happened with the Hollywood Police Station.
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:08
p.m. in memory of Dan Tirre, a long-time Traffic Commissioner. The next regular meeting will be
held on Tuesday, November 24, 1998, at 7:00 p.m.
Respectfully submitted:
City Clerk
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