HDC - Minutes 08-27-02NOT OFFICIAL UNTIL APPRr-' ",n
BY THE ROSEMEAD HOU: .
DEVELOPMENT CORPORA 11l .v
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
AUGUST 27, 2002
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:50 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: None
Director Taylor requested that the Minutes be brought up to date.
1. ' RESOLUTION NO. 2002 -16 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2002 -16
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $60,925.39 AND DEMANDS NO. 1362 THROUGH NO. 1363
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Corporation adopt Resolution No. 2002 -16. 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 - None
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:55 p.m. The
next regular meeting is scheduled for September 10, 2002, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary
PRESIDENT
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