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RRA - 08-25-980 MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY AUGUST 25, 1998 4 aPP O ED CITY O ; rO EliEAD DATE! s_rG Rz~9 The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch 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 Chairman Bruesch The Invocation was led by Agencymember Imperial 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 - 16 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 98-16 - CLAIMS AND DEMANDS A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $63,684.76 AND DEMANDS NO. 5214 THROUGH 5234 MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN VASQUEZ that the Agency adopt Resolution No. 98-16. Vote resulted: Aye: 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 4. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:04 p.m. The next meeting is scheduled for Tuesday, September 8, 1998, at 7:00 p.m. Respectfully submitted: City Clerk RRA:8-25-98 Page # 1 on