RRA - 04-26-94• APPROVED
CITY OF ROSEMEA D
MINUTES OF THE REGULAR MEETING DATE S/U - y
ROSEMEAD REDEVELOPMENT AGENCY BY- a' ~
APRIL 26, 1994 ✓ U-
A 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 delivered by Vice-Chairian Taylor.
ROLL CALL OF OFFICERS: j
Present: Agencymembers Clark, Taylor, Imperial, Vice-Chairman
Taylor, and Chairman Bruesch
Absent: None
APPROVAL OF MINUTES: MARCH 28, 1994 - ADJOURNED REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY AGENCYMEMBER VASQUEZ
that the Minutes of the Adjourned Regular Meetiig of March 28, 1994,
be approved as submitted. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez i
No: None
Absent: None
Abstain: Imperial
i
The Chairman declared said motion duly carriied and so ordered.
1. RRA RESOLUTION NO. 94-08 - CLAIMS & DEMANDS;
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 94-08 1
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$38,040.71 AND DEMANDS NO. 3071 THROUGH NO. 3079
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER VASQUEZ
that Resolution No. 94-08 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.
I
2. APPROVAL OF BID SPECIFICATIONS AND AUTHORIZATION TO SEER BIDS FOR
REPLACEMENT OF BOILERS AT ROSEMEAD POOL
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER CLARK that
the Agency approve the bid specifications and authorize staff to seek
bids for the replacement of Rosemead Pool Boilers. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial)
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Vice-Chairman Taylor stated that City funds should be used for
this project. j
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
ADJ RRA 4-26-94
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There being no further action to be taken at this time, the
meeting was adjourned at 7:04 p.m. The next regular meeting is
scheduled for May 10, 1994, at 7:00 p.m. {
Respectfully submitted:
Secretary
ADJ RRA 4-26-94
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