RRA - 04-22-970 APPROVED
CITY OF OS .DIEAD
MINUTES OF THE REGULAR MEETING DATE S
ROSEMEAD REDEVELOPMENT AGENCY By
APRIL 22, 1997
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial
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 Agencymember Vasquez.
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez and Vice Chairman Bruesch
Absent: Mayor Imperial (excused)
The meeting was recessed at 7:02 p.m. for the purposes of meeting as the Rosemead
Rehabilitation Appeals Board and was reconvened at 7:30 p.m.
APPROVAL OF MINUTES: MARCH 25, 1997 - REGULAR MEETING
This item was deferred pending corrections.
APPROVAL OF MINUTES: APRIL 8, 1997 - REGULAR MEETING
MOTION BY COUNCILMEMBER TAYLOR, SECOND BY COUNCILMEMBER
CLARK that the Minutes of April 8, 1997, be approved as submitted. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
RRA RESOLUTION NO. 97 - 09 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-09 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $28,895.35 AND DEMANDS NO. 4652 THROUGH 4665.
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS -None
3. ORAL COMMUNICATION FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
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4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:35 p.m. The
next regular meeting is scheduled for May 13, 1997, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
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