RRA - 09-22-9817
CITY OF ROSEMEAD
DATE 1611312F
MINUTES OF THE REGULAR MEETING BY 24.4
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 22, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch
at 7:03 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 Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
APPROVAL OF MINUTES: SEPTEMBER 8, 1998 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of September 8, 1998, 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. 98 - 18 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-18 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $42,231.16 AND DEMANDS NO. 5257 THROUGH 5275
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 98-18. Vote resulted:
Yes:
Clark, Vasquez, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The 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
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4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:05
p.m. The next meeting is scheduled for Tuesday, October 13, 1998, at 7:00 p.m.
Respectfully submitted:
Agency Secre ry
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