RRA - 09-27-940 0 APPROVED
MINUTES OF THE REGULAR MEETING CITY OF ROS~.MEAD
ROSEMEAD REDEVELOPMENT AGENCY DATE / o////y V_
SEPTEMBER 27, 1994 B &._1q-
The Regular Meeting of the Rosemead Redevelopment Agency was
called to order by Chairman Bruesch at 7:05 p.m. in the Conference
Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Chairman Bruesch.
The Invocation was led by Agencymember Clark.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark,
Chairman Bruesch
Absent: Vasquez - Excused
Imperial, Vice-Chairman Taylor, and
Chairman Bruesch noted that Agencymember Vasquez was attending the
National Council on Economic Developments
APPROVAL OF MINUTES: SEPTEMBER 13, 1994 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY AGENCYMEMBER CLARK
that the Minutes of the Regular Meeting of September 13, 1994, be
approved as corrected. Vote resulted:
Aye: Clark, Bruesch, Imperial, Taylor
No: None
Absent: Vasquez
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 94-20 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 94-20
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$56,940.04 DEMANDS NO. 3278, 3279 AND DEMANDS NO. 3288
THROUGH NO. 3293.
MOTION BY AGENCYMEMBER CLARK, SECOND BY CHAIRMAN BRUESCH that
Resolution No. 94-20 be adopted with the deletion of Check No. 3293 in
the amount of $30.00 reflecting the absence of Agencymember Vasquez.
Vote resulted:
Aye: Clark, Bruesch, Imperial
No: Taylor
Absent: Vasquez
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Vice-Chairman Taylor stated that his No vote was an objection to
Agency funds in the amount of $56,323.32 being used to pay for
Rosemead Pool boilers.
2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
There being no further action to be taken at this time, the
meeting was adjourned at 7:10 p.m. to October 11, 1994 at 7:00 p.m.
Respectfully submitted:
Agency Sec etary
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