HDC - Minutes 08-13-02NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
AUGUST 13, 2002
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:20 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 during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Taylor, Imperial, Vice - President Vasquez, and President
Bruesch
Absent: None
APPROVAL OF MINUTES: NNE 25, 2002 - REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Minutes of the Regular Meeting of June 25, 2002, be approved as submitted. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
1. RESOLUTION NO. 2002 -15 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2002 -15
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $58,592.57 AND DEMANDS NO. 1359 THROUGH NO. 1361
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Corporation adopt Resolution No 2002 -15. Vote resulted:
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Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
2. CONSIDERATION OF: 1) GROUND LEASE BY AND BETWEEN THE CITY
OF ROSEMEAD AND THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION, AND 2) ASSISTANCE AND OPERATING AGREEMENT FOR
THE GARVEY AVENUE SENIOR CITIZEN COMPLEX
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Housing Corporation: 1) Approve the Ground Lease with the City of Rosemead; and 2) Approve
the Assistance and Operating Agreement and authorize the Executive Director to execute the
necessary documents. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
President Bruesch commended staff for doing an exemplary job on all the reports.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - None
5. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:25 p.m. The
next regular meeting is scheduled for August 27, 2002, at 7:00 p.m.
Respectfully submitted:
Corporation Secretary
F.199 t elfin Z
PRESIDENT
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