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HDC - Minutes 10-22-02NOT OFTICIAL UMrfL APPROVED BY THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD HOUSING DEVELOPMENT CORPORATION OCTOBER 22, 2002 The Regular Meeting of the Rosemead Housing Development Corporation was called to order by President Bruesch at 7:15 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag and Invocation were waived as having been completed at the meeting just adjourned. ROLL CALL OF OFFICERS: Present: Directors Clark, Taylor, Imperial, Vice - President Vasquez, and President Bruesch Absent: None APPROVAL OF MINUTES: SEPTEMBER 24, 2002 - REGULAR MEETING Director Taylor, referred to the section where he requested again, a copy of the application form being used for the Garvey Senior Housing Project. Mr. Taylor stated that the reason that he asked the Minutes to be deferred at the last meeting was for the inclusion of Mr. Wagner's statement that evening that the form was being delivered that day. Mr. Taylor continued that he did not receive the form that week, nor the second week. It took 20 days to receive it, and he does not appreciate the length of time that it took. MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the Minutes of the Regular Meeting of September 24, 2002, be approved as submitted. Vote resulted: Aye: Vasqeuz, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The President declared said motion duly carried and so ordered. 1. RESOLUTION NO. 2002 -20 CLAIMS AND DEMANDS The following Resolution was presented to the Rosemead Housing Development Corporation for adoption: RHDCMIN:10 -22 -02 Page # 1