HDC - Minutes 11-12-02-- NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
NOVEMBER 12, 2002
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:01 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by President Bruesch
The Invocation was delivered by Director Clark
ROLL CALL OF OFFICERS:
Present: Directors Clark, Taylor, Imperial, Vice - President Vasquez, and
President Bruesch
Absent: None
APPROVAL OF MINUTES: NONE
1. RESOLUTION NO. 2002- 21CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2002 -21
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $122,315.11 AND DEMANDS NO. 1380 THROUGH NO. 1387
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Corporation adopt Resolution No. 2002 -21. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
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3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS = Nohe
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:03 p.m. The
next regular meeting is scheduled for November 26, 2002, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary
PRESIDENT
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