HDC - Minutes 02-11-03NOT OFFICIAL UNTIL APPROVED _
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
FEBRUARY 11, 2003
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:05 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Director Imperial
The Invocation was delivered by President Bruesch
ROLL CALL OF OFFICERS:
Present: Directors Clark, Imperial,Taylor,Vice- President Vasquez and
President Bruesch
Absent: None
APPROVAL OF MINUTES: JANUARY 28, 2003 - REGULAR MEETING
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR TAYLOR that the
Minutes of the Regular Meeting of January 28, 2003, 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.
1. RESOLUTION NO. 2003- 02CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2003 -02
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $31,869.34 AND DEMANDS NO. 1404 THROUGH NO. 1411
MOTION BY DIRECTOR IMPERIAL, SECOND BY VICE - CHAIRMAN VASQUEZ
that the Corporation adopt Resolution No. 2003 -02. Vote resulted:
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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 7:07 p.m. The
next regular meeting is scheduled for February 25, 2003, at 7:00 p.m.
Respectfully submitted:
Corporation Secretary
APPROVED:
PRESIDENT
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