RRA - Minutes 06-27-00NOT OFFICIAL UNTIL
APPROVED W T ME ROSEMEAD
REDEVELCFP,iE ~h' /=,GcNCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JUNE 27, 2000
The regular meeting of the Rosemead Agency was called to order by Chairman Clark
at 7:04 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 Chairman Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: MAY 23, 2000 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of May 23, 2000, be approved as submitted.
Vote resulted:
Aye: Bruesch,Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 2000-17 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-17 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $970,095.10 AND DEMANDS NO. 5998 THROUGH 6013
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2000-17. Vote resulted:
Aye:
Vasquez, Bruesch, Clark, Imperial
No:
Taylor
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. RESOLUITON NO. 2000-18 - ADOPTING THE 2000-01 ROSEMEAD
REDEVELOPMENT AGENCY BUDGET
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2000-18. Vote resulted:
RRATIINUrES6.27-00
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Aye:
Vasquez, Bruesch, Clark, Imperial
No:
Taylor
Absent:
None
Abstain:
None
Agencymember Taylor stated that he voted No as he objects to the expenditures outside
the project area.
3. MATTERS FROM OFFICIALS - NONE
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS - NONE
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:08
p.m. The next regular meeting will be held on Tuesday, July 11, 2000, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
CHAIRMAN
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