HDC - Minutes 05-28-02a
NOT OFFICIAL UNTIL APPROVED
Bt' THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
MAY 28, 2002
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:15 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
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APPROVAL OF MINUTES: NONE
1. RESOLUTION NO. 2002-CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development ,
Corporation for adoption:
RESOLUTION NO. 2002 -09
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $231.213/50 AND DEMANDS NO. 1338 THROUGH NO. 1342
MOTION BY DIRECTOR CLARK, SECOND BY DIRECTOR IMPERIAL that the
Corporation adopt Resolution No. 2002 -09. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The President declared said motion duly carried and so ordered.
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2. MATTERS FROM OFFICIALS - None
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3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - None
4. ADJOURNMENT //
There being no further a�ttOn at this time, the meeting was adjourned at p.m. The next
regular meeting is scheduled fo�c{{, 2002, at 7:00 p.m.
Respectfully submitted: APPROVED
Corporation Secretary PRESIDENT
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