HDC - Minutes 01-08-02NvT Ci- r'fC'iP,i_ UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
JANUARY 8, 2002
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Imperial at 7:04 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, Vasquez, Vice - President Bruesch, and President
Imperial
Absent: None
APPROVAL OF MINUTES: - NONE
I. RESOLUTION NO. 2002- OICLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2002 -01
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $128,806.65 AND DEMANDS NO. 1290 THROUGH NO. 1294
MOTION BY VICE- PRESIDENT BRUESCH, SECOND BY DIRECTOR TAYLOR
that the Corporation adopt Resolution No. 2002 -01. 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
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - None
RHDCM[N:01 -08 -02
Page 011
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 703 p.m. The
next regular meeting is scheduled for January 22, 2002, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary
PRESIDENT
RHDCMIN:01 -08 -02
Page #12