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HDC - Agenda 01-28-03AGENDA REGULAR MEETING ROSEMEAD 11OUSING DEVELOPMENT CORPORATION CITY IIAL L CONFERENCE ROOM ROSEDIEAA, CALIFORNIA JANUARY 28, 2003, 7:00 P.M. y CALL, NIEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO T1111, FLAG: DIRECTOR VASQUEZ INVOCATION: DIRECTOR IMPERIAL ROLL, CALL OF OFFICERS: DIRECTORS CLARK, IMPERIAL, TAYLOR, VICE- PRESIDENT VASQUEZ AND PRESIDENT BRUESCI -1 APPROVAL OF MINUTES: NONE ' — 1. RESOLU "LION NO. 2003 -01 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No.2003 -01- for payment of Housing Development Corporation expendiriues. rte` 2. MATTERS FROM OFFICIALS i' 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING DEVELOPMENT MATTERS 4. ADJOURNMENT -7 "I TIE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 11, 2003, 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. 2