RRA - 03-28-94• 0 APPROVED
MINUTES OF AN ADJOURNED REGULAR MEETING CITY OF ROSEMEAD
ROSEMEAD REDEVELOPMENT AGENCY DATA
MARCH 28, 1994
RY
An Adjourned Regular Meeting of the Rosemead RedevelopmeneAgenc
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 Vice-Chairman Vasquez.
The Invocation was delivered by Agencymember Clark.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vice-Chairman Vasquez, and
Chairman Bruesch
Absent: Agencymember McDonald - Excused
APPROVAL OF MINUTES: MARCH 8, 1994 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER TAYLOR
that the Minutes of the Regular Meeting of March 8, 1994, be approved
as submitted. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez
No: None
Absent: McDonald
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 94-07 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 94-07
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
29,854.52 AND DEMANDS NO. 3044 THROUGH NO. 3059
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN VASQUEZ
that Resolution No. 94-07 be adopted with the deletion of Check No.
3053 in the amount of $30.00, reflecting the absence of Agencymember
McDonald. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez
No: None
Absent: McDonald
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS
A. AGENCYMEMBER TAYLOR
1. Asked about the letter being sent regarding the church
property on Garvalia Avenue, asked if the names of the local contacts
had been included in said letter and stated that a copy had not yet
been given to the Agencymembers.
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 7:12 p.m. The next regular meeting is
scheduled for May 10, 1994, at 7:00 p.m.
Respectfully submitted: APPROVED:
'//'LC Gl
ency Secretary
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