RRA - 05-27-97•
0 APPROVED
CITY OF EMEAD
MINUTES OF THE REGULAR MEETING DAT, (2/0 '9;Z-_
ROSEMEAD REDEVELOPMENT AGENCY BY AxA
MAY 27, 1997
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial
at 7:04 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Taylor.
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: MAY 13, 1997 - REGULAR MEETING
MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER
TAYLOR that the Minutes of the Regular Meeting of May 13, 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.
1. RRA RESOLUTION NO. 97 - 11 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-11 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $52,446.45 AND DEMANDS NO. 4683 THROUGH 4697.
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 97-11. Vote resulted:
Aye:
Bruesch, Vasquez, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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2. AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
REDEVELOPMENT CONFERENCE, JULY 25-26,1997, MONTEREY
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the Agency authorize the attendance of any Agencymember, Agency Attorney,
Executive Director and staff designee. Vote resulted:
Aye:
Bruesch, Vasquez, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The 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 nor further action at this time, the meeting was adjourned at 7:08 p.m. The
next regular meeting is scheduled for June 10, 1997, at 7:00 p.m.
Respectfully submitted:
Agency SecKetary
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