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RRA - 02-27-96MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY FEBRUARY 27, 1996 APPROVED CITY OF R SEAIEAD DATE 3 ,2 G~9 6 ry f- 24-The regular Meeting of the Rosemead Redevelopment Agency was called to order by Chairman Vasquez 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 Taylor The Invocation was led by Agencymember Bruesch ROLL CALL OF OFFICERS: Present: Agencymembers Bruesch, Imperial, Taylor, Vice-Chairman Clark, and Chairman Vasquez Absent: None APPROVAL OF MINUTES: FEBRUARY 13, 1996 - REGULAR MEETING MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER IMPERIAL that the Minutes of the Regular Meeting of February 13, 1996, be approved as submitted. Vote resulted: Aye: Bruesch, Clark, Vasquez, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 1. RRA RESOLUTION NO. 96-04 - CLAIMS & DEMANDS The following resolution was presented to the Agency for adoption: RESOLUTION NO. 96-04 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $3410.08 AND DEMANDS NO.3899 THROUGH NO. 3907 MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL that Resolution No. 96-04 be adopted. Vote resulted: Aye: Bruesch, Clark, Vasquez, 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 RRA 2-27-96 Page #1 4. ADJOUNMENT There being no further action at this time, the meeting was adjourned at 7:08 p.m. The next regular meeting is scheduled for March 12, 1996, at 7:00 p.m. Respectfully submitted: Agency ecret y APPROVED: RRA 2-27-96 Page #2