RRA - 04-23-96• • AID}P-C" D Y'ED
MINUTES OF THE REGULAR MEETING CITY f ;;ggAD
ROSEMEAD REDEVELOPMENT AGENCY DAT
APRIL 23, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Clark at 7:03 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 Agencymember Bruesch
The meeting was recessed at 7:05 p.m. for the purposes ofineeting as the Rosemead
Rehabilitation Appeals Board and was reconvened at 7:40 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Taylor, Vasquez, Vice-Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: APRIL 9, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER BRUESCH
that the Minutes of the Regular Meeting of April 9, 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. 96-08 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-08
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$74,728.98 AND DEMANDS NO. 3966 THROUGH NO. 3981
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN IMPERIAL
that Resolution No. 96-08 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. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
E
4. ADJOURNMENT
f
There being no further action at this time, the meeting was adjourned at 7:42 p.m.
The next regular meeting is scheduled for May 14, 1996, at 7:00 p.m.
Respectfully submitted:
Ag ncy ecre ary
APPROVED:
CHAIRMAN
RRA 4-23-96
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