RRA - 11-12-96i
APPROVED
CITY OF RO EMEAD
DATE
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY'
NOVEMBER 12, 1996
The regular Meeting of the Rosemead Agency was called to order by Chairman Clark 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 Bruesch
The Invocation was led by Agencymember Vasquez
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Taylor,. Vasquez, Vice-Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: OCTOBER 8, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Minutes of the Regular Meeting of October 8, 1996, be approved as
submitted. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Bruesch
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: OCTOBER 22, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Minutes of the Regular Meeting of October 22, 1996, be approved as
submitted. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Bruesch
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 96-25 - CLAIMS & DEMANDS
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 96-25
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $45,302.74 AND DEMANDS NO. 4501 THOROUGH 4521
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN
IMPERIAL that Resolution no. 96-25 be adopted. Vote resulted:
RRA 11-12-96
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2.
3.
4.
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Aye:
Bruesch, Vasquez, Clark, Imperial, Bruesch
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
MATTERS FROM OFFICIALS - None
ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS- -None
ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:10 p.m. The
next regular meeting is scheduled for November 26, 1996, at 7:00 p.m.
Respectfully Submitted:
City Clerk
APPROVED:
. aA ~ (,C.G..(.Ri
MAYOR
RRA 11-12-96
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