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RRA - 05-10-94APPROVED MINUTES OF THE REGULAR MEETING DATE OF ROSUMTyAD ROSEMEAD REDEVELOPMENT AGENCY MAY 10, 1994 BY The Regular Meeting of the Rosemead Redevelopment Agency was called to order by Chairman Bruesch at 7:46 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge was led by Agencymember Vasquez. The Invocation was delivered by Agencymember Clark. ROLL CALL OF OFFICERS: Present: Agencymembers Clark, Imperial, Vasquez, Vice-Chairman Taylor, and Chairman Bruesch Absent: None APPROVAL OF MINUTES: APRIL 26, 1994 - ADJOURNED MEETING MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER VASQUEZ that the Minutes of the Adjourned Meeting of April 26, 1994, be approved as submitted. Vote resulted: Aye: Clark, Taylor, Bruesch, Vasquez, Imperial No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 1. RRA RESOLUTION NO. 94-09 - CLAIMS & DEMANDS The following resolution was presented to the Agency for adoption: RESOLUTION NO. 94-09 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $25,497.19 AND DEMANDS NO. 3081 THROUGH NO. 3095 MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER CLARK that Resolution No. 94-09 be adopted. Vote resulted: Aye: Clark, Taylor, Bruesch, Vasquez, Imperial No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 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 7:48 p.m. to May 24, 1994, at 7:00 p.m. Respectfully submitted: ency Secretary RRA 5-10-94 Page #1