RRA - Minutes 03-12-00P'!CT O~~ CL4t. WITit.
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MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
MARCH 14, 2000
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
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 Imperial
The Invocation was led by Agencymember Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES: FEBRUARY 22, 2000 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
TAYLOR that the Minutes of the Regular Meeting of February 22, 2000, be approved as
submitted. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 2000-04 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-04 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $68,880.57 AND DEMANDS NO. 5901 THROUGH 5924
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 2000-04. Vote resulted.
Aye:
Clark, Bruesch, Vasquez, Imperial, Taylor
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
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4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:09
p.m. The next meeting is scheduled for March 28, 2000, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
CHAIRMAN
RRAMINurEs:3-14-00
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