HDC - Minutes 06-25-02NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
JUNE 25, 2002
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:45 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: MAY 14, 2002 REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Minutes of the Regular Meeting of May 14, 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 -11 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2002 -11
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $162,786.95 AND DEMANDS NO. 1345 THROUGH NO. 1351.
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Corporation adopt Resolution No. 2002 -11. 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. RESOLUTION NO. 2002 -12 — A RESOLUTION ADOPTING THE ANNUAL
BUDGET FOR FISCAL YEAR 2002 -03 AND MAKING APPROPRIATIONS FOR
THE AMOUNT BUDGETED
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Corporation adopt Resolution No. 2002 -12 Annual Budget. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS
Director Taylor asked when the Garvey Senior Center will opened for occupants and how
are the occupants being selected.
Donald Wagner, Assistant City Manager replied that the occupants will be screened per
criteria as set by the Corporation. This item will be on the Corporation agenda of July 9
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 7:50 p.m. The
next regular meeting is scheduled for July 9, 2002, at 7:00 p.m.
Respectfully submitted:
Corporation Secretary
• " 619"I
PRESIDENT
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