RRA - 01-09-960 APPROVED
CITY O RO$E'MEAD
DATE -2 3 9 C
MINUTES OF THE REGULAR MEETING PY 7q
ROSEMEAD REDEVELOPMENT AGENCY
JANUARY 9, 1996
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 Bruesch
The Invocation was led by Agencymember Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch
Chairman Vasquez
Absent: None
Imperial, Taylor, Vice-Chairman Clark, and
APPROVAL OF MINUTES: NOVEMBER 28, 1995 - REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that the Minutes of the Regular Meeting of November 28, 1995, 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. 96-01 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-01
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$52,472.07 AND DEMANDS NO. 3837 AND THROUGH NO. 3847
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that Resolution No. 96-01 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. APPROVAL OF STREET LIGHTING IMPROVEMENT PLANS ON WALNUT GROVE
AVENUE, SAN GABRIEL BOULEVARD, AND DEL MAR AVENUE
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER TAYLOR
that the Agency approve the street lighting system layout plans. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
RRA 01-09-96
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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
Juan Nunez, 2702 Del Mar Avenue, Rosemead, asked where utility meters would be
placed referring to Item No. 2, undergrounding of utilities. Mr. Nunez was informed that that
stage of undergrounding has not been developed yet.
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:10 p.m. The next regular meeting is scheduled for December 12, 1995, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
RRA 01-09-96
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APPROVED: