HDC - Minutes 04-23-02NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
APRIL 23, 2002
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:25 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: MARCH 26, 2002 - REGULAR MEETING
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR TAYLOR that the
Minutes of the Regular Meeting of March 26, 2002, be approved as submitted. Vote resulted:
Aye:
Vasqeuz, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 9, 2002 — REGULAR MEETING
MOTION BY VICE- PRESIDENT VASQUEZ, SECOND BY DIRECTOR TAYLOR
that the Minutes of the Regular Meeting of April 9, 2002, be approved as corrected. Vote
resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
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1. RESOLUTION NO. 2002- 07CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2002 -07
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $440,878.67 AND DEMANDS NO. 1330 THROUGH NO. 1334
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Corporation adopt Resolution No. 2002 -07. 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
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:30 p.m. The
next regular meeting is scheduled for May 14, 2002, at 7:00 p.m.
Respectfully submitted:
Corporation Secretary
APPROVED:
URW 10
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