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HDC - Agenda 07-09-02AGENDA REGULAR MEETING ROSEMEAD HOUSING DEVELOPMENT CORPORATION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JULY 9, 2002 7:00 P.M. p � CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: DIRECTOR IMPERIAL INVOCATION: DIRECTOR TAYLOR ROLL CALL OF OFFICERS: DIRECTORS CLARK, IMPERIAL, TAYLOR, VICE- ✓/I PRESIDENT VASQUEZ AND PRESIDENT BRUESC Jf APPROVAL OF MINUTES: NONE I % 1. RESOLUTION NO. 2002 -13 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2002 -13. 2. TENANT SELECTION PROCESS FOR GARVEY SENIOR HOUSING PROJECT The Board has approved a contract with Levine Management Group to undertake the lease -up program and management of the Garvey Senior Housing Project. The priority for tenant selection is suggested to be on a first -come, first- served basis using the existing waiting list of applicants. Recommendation: Proceed with pre- leasing, selecting tenants on a first - come, first- served basis, and approve the Tenant Selection Criteria. 3. MATTERS FROM OFFICIALS 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING DEVELOPMENT MATTERS 5. ADJOURNMENT ; q'b THE NEXT REGULAR MEETING IS SCHEDULED FOR JULY 23, 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. RHDCAGENDA:7 -09 -02 Page # 1