RRA - 07-25-95APPROVED
CITY O/r R9SLMEAD
DATE- f~/
MINUTES OF THE REGULAR MEETING BI_
ROSEMEAD REDEVELOPMENT AGENCY
JULY 25, 1995
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 Imperial
The Invocation was led by Agencymember Taylor
The meeting was recessed at 7:02 p.m. for the purposes of meeting as the Rosemead
Building Rehabilitation Appeals Board and was reconvened at 7:30 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice-Chairman Clark, and
Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: JUNE 27, 1995 - REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER TAYLOR
that the Minutes of the Regular Meeting of June 27, 1995, be approved as submitted. Vote
resulted:
Aye:
Bruesch, Clark
No:
None
Absent:
None
Abstain:
None
Vasquez, Imperial, Taylor
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: JULY 11, 1995 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER IMPERIAL
that the Minutes of the Regular Meeting of July 11, 1995, be approved as submitted. Vote
resulted:
Aye:
Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
Bruesch
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 95-17 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-17
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$103,940.05 AND DEMANDS NO. 3644 THROUGH 3650, AND DEMAND
NO. 3635.
MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER IMPERIAL
that Resolution No. 95-17 be adopted. Vote resulted:
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Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. ENGINEERING PROPOSAL - SLURRY SEAL AT VARIOUS STREETS
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that the Agency approve the engineering proposal and direct staff to begin the preparation of
the necessary plans and specifications. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial
No:
Taylor
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that his No vote was because half of the projects are too
far out of the project area.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:30 p.m. The next regular meeting is scheduled for August 8, 1995, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
6C AIRMAN
RRA 7-25-95
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