RRA - 06-11-96APPROVED
CITY OF,R S7914SEAD
MINUTES OF THE REGULAR MEETING D;11'Ii 6
ROSEMEAD REDEVELOPMENT AGENCY P, z 2
JUNE 11, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Clark at 7:06 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 Vice-Chairman Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Vasquez, Vice-Chairman Imperial, and
Chairman Clark
Absent: Taylor - excused
APPROVAL OF MINUTES: MAY 28, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN IMPERIAL
that the Minutes of the Regular Meeting of May 28, 1996, be approved as submitted. Vote
resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 96-11 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-11
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$21,125.53 AND DEMANDS NO. 4020 THROUGH NO. 4031
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that Resolution No. 96-11 be adopted with the deletion of check no. 4025 to Agencymember
Taylor. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES ELECTED OFFICIALS
REDEVELOPMENT SEMINAR, JULY 19-20, 1996, MONTEREY
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that the Agency authorize the attendance of any Agency Member, Executive Director or staff
designee. Vote resulted:
RRA 6-11-96
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Aye:
Bruesch, Vasquez, Clark, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS
Hugh Foutz, City Treasurer, announced that a special Sister City meeting will be held
this Friday at 12:00 noon in preparation for our Sister City of Keelung delegation that will be
here for the City's 4th of July Parade.
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 7:12 p.m.
The next regular meeting is scheduled for June 25, 1996, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
2VQ.~
CHAIR N
RRA 6-11-96
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