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RRA - 10-08-96MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY OCTOBER 8, 1996 CITY OF ROSEMEAD DATE 1171L-&C. )CzA The regular Meeting of the Rosemead Redevelopment Agency was called to order by Chairman Clark at 7:08 p.m. in the conference Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Vice-Chairman Imperial The Invocation was led by Agencymember Taylor ROLL CALL OF OFFICERS: Present: Agencymembers Bruesch,Taylor, Vasquez, Vice-Chairman Imperial, and Chairman Clark Absent: None APPROVAL OF MINUTES: SEPTEMBER 8, 1996 - REGULAR MEETING MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR that the Minutes of the Regular Meeting of September 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. 1. RRA RESOLUTION NO. 96-23 - CLAIMS & DEMANDS The following resolution was presented to the Agency for adoption: RESOLUTION NO. 96-23 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $27,677.05 AND DEMANDS NO. 4177 THROUGH NO. 4185. MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH that Resolution No. 96-23 be adopted. Vote resulted: Aye: Bruesch, Vasquez, Clark, Imperial, 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 RRA 10-08-96 Page #1 4. ADJOURNMENT There being no further action at this time, the meeting was adjourned at 7:15 p.m. The next regular meeting is scheduled for October 22, 1996, at 7:00 p.m. Respectfully submitted: Agency ecr ary APPROVED: CHAT AN RRA 10-08-96 Page #2