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HDC - Agenda 07-23-02t AGENDA REGULAR MEETING ROSEMEAD HOUSING DEVELOPMENT CORPORATION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JULY 23, 2002 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: PRESIDENT BRUESCH INVOCATION: DIRECTOR CLARK ROLL CALL OF OFFICERS: DIRECTORS CLARK, IMPERIAL, TAYLOR, VICE - PRESIDENT VASQUEZ AND PRESIDENT BRUESCH APPROVAL OF MINUTES: JUNE 11, 2002 — REGULAR MEETING./y ) / � A L RESOLUTION NO. 2002 -14 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No.2002 -14, for payment of Corporation expenditures. 2. REVISED TENANT SELECTION CRITERIA FOR GARVEY SENIOR HOUSING PROJECT This item was continued from the July 9 Meeting. The criteria have been revised to include a requirement that applicants be U.S. citizens or permanent legal aliens. Recommendation: Direct staff to proceed with pre - leasing efforts verifying incomes following the procedures outlined in the July 9 staff report; and approve the revised Summary of Tenant Qualifications and Selection Criteria. 3. MATTERS FROM OFFICIALS _ p i 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING DEVELOPMENT MATTERS 5. ADJOURNMENT I �� THE NEXT REGULAR MEETING IS SCHEDULED FOR AUGUST 13, 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. RIIDCAGENDA:7 -23 -02 Page k 1