RRA - 07-23-96•
• . APPRO' Ei,
CITY OF ROSEMEAI)
MINUTES OF THE REGULAR MEETING DATF ZAL 7I 6
ROSEMEAD REDEVELOPMENT AGENCY BY
JULY 23, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Vice-Chairman Imperial at 7:05 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, and Vice-Chairman Imperial
Absent: Chairman Clark - excused
APPROVAL OF MINUTES: JULY 9, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER that the
Minutes of the Regular Meeting of July 9, 1996, be approved as submitted. Vote resulted:
Aye:
Bruesch
No:
None
Absent:
Clark
Abstain:
None
Vasquez, Imperial, Taylor
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 96-15 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-15
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$91,405.99 AND DEMANDS NO. 4070 THROUGH NO. 4092
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ
that Resolution No. 96-15 be adopted. Vote resulted:
Aye:
Bruesch, Vasquez, Imperial, Taylor
No:
None
Absent:
Clark
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:08 p.m.
The next regular meeting is scheduled for August 13, 1996, at 7:00 p.m.
Respectfully submitted:
Agency Secr tary
APPROVED:
CHAIRS AN