RRA - 06-25-960 APPROVED
CITY OF ROSEMEAD
DATE 7ZLI F G
MINUTES OF THE REGULAR MEETING 2~ r9
ROSEMEAD REDEVELOPMENT AGENCY
JUNE 25, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Clark at 7:07 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 Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Taylor, Vasquez, Vice-Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: JUNE 11, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ
that the Minutes of the Regular Meeting of June 15, 1996, be approved as submitted. Vote
resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial
No:
None
Absent:
None
Abstain:
Taylor
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 96-12 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-12
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$988,847.31 AND DEMANDS NO. 4033 THROUGH NO. 4050.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ
that Resolution No. 96-12 be adopted. Vote resulted:
Aye:
Bruesch
No:
None
Absent:
None
Abstain:
Taylor
Vasquez, Clark, Imperial
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he objected to Check No. 4050, $947,300 to the
City for City Services.
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2. RRA RESOLUTION NO. 96-13 ADOPTING 1996-97 ROSEMEAD REDEVELOPMENT
AGENCY BUDGET
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 96-13
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1996-97
AND MAKING APPROPRIATIONS FOR THE AMOUNT BUDGETED
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE CHAIRMAN IMPERIAL
that Resolution No. 96-13 be adopted. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial
No:
Taylor
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as he objects to the projects being
outside of the project area.
3. MATTERS FROM OFFICIALS
Agencymember Bruesch requested information on the HOME Program.
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
5. 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 July 9, 1996, at 7:00 p.m.
Respectfully submitted:
Agency Sec etary
APPROVED:
L
CHAIRMAN
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