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RRA - 05-28-96C 0 APPROVED CITY OF ROSEMEAD MINUTES OF THE REGULAR MEETING DATE /996 ROSEMEAD REDEVELOPMENT AGENCY MAY 28, 1996 The regular Meeting of the Rosemead Redevelopment 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: MAY 14, 1996 - REGULAR MEETING MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER BRUESCH that the Minutes of the Regular Meeting of May 28, 1996, be approved as submitted. Vote resulted: Aye: Bruesch, Vasquez, Clark, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 1. RRA RESOLUTION NO. 96-10 - CLAIMS & DEMANDS The following resolution was presented to the Agency for adoption: RESOLUTION NO. 96-10 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1.707.91 AND DEMANDS NO. 4006 THROUGH NO. 4012. MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH that Resolution No. 96-10 be adopted. Vote resulted: Aye: Bruesch, Vasquez, Clark, Bruesch, Imperial 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 Juan Nunez, 2702 Del Mar, Rosemead, inquired about the status of the undergrounding plans for Del Mar and Walnut Grove Avenues. Mr. Nunez was referred to Fred Wickman, City Engineer. 4. ADJOURNMENT There being no further action at this time, the meeting was adjourned at 7:06 p.m. The next regular meeting is scheduled for June 11, 1996, at 7:00 p.m. Respectfully submitted: Agency Secretary APPROVED: CHAIRMAN RRA 05-28-96 Page #2