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RRA - 07-26-94• • 4A.A"PROV E_ Ct1l'Y OF DATE_ MINUTES OF THE REGULAR MEETINP,,, ROSEMEAD REDEVELOPMENT AGENCY JULY 26, 1994 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 Agencymember Clark. The Invocation was delivered by Agencymember Imperial. ROLL CALL OF OFFICERS: Present: Agencymembers Clark, Imperial, Vasquez, Vice-Chairman Taylor, and Chairman Bruesch Absent: None APPROVAL OF MINUTES: JULY 12, 1994 - REGULAR MEETING Vice-Chairman Taylor requested that the July 12, 1994 minutes be corrected to reflect his absence as excused due to his attendance at the Alhambra School Board's Public Hearing for the Lighting Assessment District. MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ that the Minutes of the Regular Meeting of July 12, 1994, be approved as corrected. Vote resulted: Aye: Clark, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: Taylor The Chairman declared said motion duly carried and so ordered. 1. RRA RESOLUTION NO. 94-16 - Cn1114S 6 DEMANDS The following resolution was presented to the Agency for adoption: RESOLUTION NO. 94-16 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $21,435,67 AND DEMANDS NO. 3196, 3197, 3198, 3199, 3208 THROUGH NO. 3213 MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER VASQUEZ that Resolution No. 94-16 be adopted. Vote resulted: Aye: Clark, Vasquez, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 2. MATTERS FROM OFFICIALS A. VICE-CHAIRMAN TAYLOR 1. Requested a status memo from Chairman Bruesch regarding the church property at 7505 Garvalia. RRA 7-26-94 Page #1 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 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 August 9, 1994 at 7:00 p.m. Respectfully submitted: Agency Secretary RRA 7-26-94 Page #2