RRA - 07-14-98n
U
0 APPROVED
CITY OF RO EMEAD
MINUTES OF THE REGULAR MEETING DATE a 5/7-
ROSEMEAD REDEVELOPMENT AGENCY P, 2/2f}
JULY 14, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch
at 7:05 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Vasquez
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, and Vice Chairman Vasquez
Absent: Chairman Bruesch
APPROVAL OF MINUTES: JUNE 23, 1998 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of June 23, 1998, be approved as submitted.
Vote resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
Bruesch
Abstain:
None
The Vice-Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 98 - 13 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-13 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $39,871.54 AND DEMANDS NO. 5149 THROUGH 5168
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 98-13. Vote resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
Bruesch
Abstain:
None
The Vice-Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
REDEVELOPMENT CONFERENCE - AUGUST 27-28,1998, MONTEREY
MOTION BY AGENCYMEM 3ER CLARK, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency authorize the attendance of any Agencymember, Agency Attorney,
Executive Director and staff designee. Vote resulted:
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Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
Bruesch
Abstain:
None
The Vice-Chairman declared said motion duly carried and so ordered.
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 7:08
p.m. The next meeting is scheduled for Tuesday, July 28, 1998, at 7:00 p.m.
Respectfully submitted:
~211
Agency Secretary
RRA 7-14-98
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APPROVED: