RRA - 11-25-97•
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MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
NOVEMBER 25, 1997
APPROVED
CITY OF ROSEMEAD
DATE /~i ° Z-9 7
FY !e!C/9-
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial
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 Agencymember Clark.
The Invocation was led by Vice-Chairman Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez, Vice Chairman Bruesch and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: OCTOBER 21, 1997 -ADJOURNED MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
CLARK that the Minutes of the Adjourned Meeting of October 21, 1997, 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.
APPROVAL OF MINUTES: OCTOBER 28, 1997 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of October 28, 1997, be approved at
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.
Agencymember Taylor requested the entire copy of the schedule of the Federal Welfare
Law, everything that went into effect and what was rescinded for that election.
1. RRA RESOLUTION NO. 97 - 29 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-29 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $45,602.97 AND DEMANDS NO. 4914 THROUGH 4930
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Agencymember Taylor requested backup information on Check No. 37036 Supportive
Engineering/Sept 97 (Willdan Associates).
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 97-29. Vote resulted:
Aye:
Bruesch, Vasquez, Imperial, Clark, 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 7:10
p.m. to Tuesday, December 9, 1997, at 7:00 p.m.
Respectfullly submitted:
Agency Secretary
APPROVED:
C AIRMAN
RRA 11-25-97
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