RRA - 02-28-95• • APPROVED
CITY O S MEAD
DATE 9 S
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY BY ~Uf---"-
FEBRUARY 28, 1995
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Bruesch at 7:08 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 Chairman Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Vasquez, Vice-Chairman Taylor, and
Chairman Bruesch
Absent: None
The meeting was recessed at 7:10 p.m. for the purposes of meeting as the Rosemead
Housing Development Corporation and the Rosemead Building Rehabilitation Appeals Board
and was reconvened at 7:50 p.m.
APPROVAL OF MINUTES: JANUARY 24, 1995 - REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER VASQUEZ
that the Minutes of the Regular Meeting of January 24, 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. 95-06 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-06
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$4,016.08 AND DEMANDS NO. 3455 THROUGH 3459 AND DEMANDS NO.
3468 THROUGH NO. 3475
MOTION BY AGENCYMEMBER CLARK, SECOND BY VICE-CHAIRMAN TAYLOR that
Resolution No. 95-06 be adopted. Vote resulted:
Aye: Vasquez, Clark, Bruesh, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - NONE
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
8:00 p.m. The next regular meeting is scheduled for March 14, 1995, at 7:00 p.m.
Respectfully Submitted:
Agency t Y
APPROVED: