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RRA - Minutes 07-11-00NOT OFFICIAL UNTIL APPROVED Py -1-1-1 ROSEi 1 0EAD REDEVELOP,',,,,,L -NT AGENCY MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY JULY 11, 2000 The regular meeting of the Rosemead Agency was called to order by Chairman Clark at 7:03 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Agencymember Bruesch The Invocation was led by Agencymember Taylor ROLL CALL OF OFFICERS: Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and Chairman Clark Absent: None APPROVAL OF MINUTES: None 1. RRA RESOLUTION NO. 2000 -19 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2000 -19 - CLAIMS AND DEMANDS A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $34,310.21 AND DEMANDS NO. 6015 THROUGH 6030 MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE- CHAIRMAN IMPERIAL that the Agency adopt Resolution NO. 2000 -19. Vote resulted: Aye: Vasquez, Bruesch, Clark, 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 4. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:04 p.m. The next regular meeting will be held on Tuesday, July 25, 2000, at 7:00 p.m. Respectfully submitted: Agency Secretary APPROVED: CHAIRMAN