RRA - 05-14-96•
APPROVED
CITY OF OSE)IEAD
MINUTES OF THE REGULAR MEETING DATI ~ °Z~' ' -
ROSEMEAD REDEVELOPMENT AGENCY By ~ ;iff
MAY 14, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Clark at 7:09 p.m. in the conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead. California.
The meeting was recessed at 7:10 p.m. for the purpose of the arrival of
Agencymembers Bruesch and Imperial and was reconvened at 7:45 p.m.
The Pledge to the Flag and Invocation were waived as having been completed during
the meeting just adjourned
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch,Taylor, Vasquez, Vice-Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: APRIL 23, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER BRUESCH
that the Minutes of the Regular Meeting of April 23, 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. 96-09 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-09
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$61,765.70 AND DEMANDS NO. 3983 THROUGH NO. 3997.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ
that Resolution No. 96-09 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. ACCEPTANCE OF ROSEMEAD POOL REPLASTERING PROJECT
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN IMPERIAL
that the Agency approve Change Order No. 1 and 2; accept the project; and authorize the
Agency Secretary to prepare and file the Notice of Completion. Vote resulted:
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Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
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 7:50 p.m.
The next regular meeting is scheduled for May 28, 1996, at 7:00 p.m.
Respectfully submitted:
Agenc Secr tary
APPROVED:
CHAIRM
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