HDC - Agenda 08-13-02AGENDA
REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
AUGUST 13, 2002 AT 7:00 P.M.
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CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: DIRECTOR VASQUEZ
INVOCATION: DIRECTOR CLARK
ROLL CALL OF OFFICERS: DIRECTORS CLARK, IMPERIAL, TAYLOR, VICE -
PRESIDENT VASQUEZ AND PRESIDENT BRUESCFI
APPROVAL OF MINUTES: JUNE 25, 2002 — REGULAR MEETING % S ��
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I. RESOLUTION NO. 2002 -15 CLAIMS AND DEMANDS
2.
5.
Recommendation: Adopt Resolution No.2002 -15 for payment of
Housing Corporation expenditures.
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
It is proposed that the Rosemead Housing Development Corporation lease
the subject property from the City. It is also proposed that the Corporation
approve the Assistance and Operating Agreement with the City for
administrative services to enable the Project to operate. Agreements have
been prepared for these purposes.
Recommendation: 1) Approve the Ground Lease with the City; and 2)
approve the Assistance and Operating Agreement, and authorize the
Executive Director to execute the necessary documents.
MATTERS FROM OFFICIALS
ORAL COMMUNICATIONS FROM THE AUDIENCE ON
HOUSING DEVELOPMENT MATTERS — `�
ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR AUGUST 27, 2002, AT 7:00 P.M.
Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead;
the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other
locations pursuant to RMC Sec. 1.08.020.
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