RRA - 04-11-95•
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
APRIL 11, 1995
APPROVED
CITY Or ROSEMEAD
DATE. X ~9~
RY l
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Bruesch 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 Clark
The Invocation was led by Agencymember Vasquez
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Vasquez, Vice-Chairman Taylor, and
Chairman Bruesch
Absent: None
APPROVAL OF MINUTES: MARCH 28, 1995 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY AGENCYMEMBER VASQUEZ that
the Minutes of the Regular Meeting of March 28, 1995, be approved as submitted. Vote
resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 95-10 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-10
i
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$ 81,113.98 AND DEMANDS NO. 3511 THROUGH 3524 AND DEMAND NO.
3501.
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY VICE-CHAIRMAN TAYLOR that
Resolution No. 95-10 be adopted. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
Vice-Chairman Taylor requested a copy of the invoice from Orrick, Herrington &
Sutcliff, Check No. 3517, in the amount of $6973.21
2. ACCEPTANCE OF ROSEMEAD PARK PLAY EQUIPMENT PROJECT
No action required on this item. Item will be placed on the City Council Agenda, April
25, 1995 meeting.
3. MATTERS FROM OFFICIALS - None
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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
7:15 p.m. The next regular meeting is scheduled for May=9, 1995, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary
C AIRMliyld
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