HDC - Minutes 04-22-031N6T OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
APRIL'22, 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 Vice - President Clark.
ROLL CALL OF OFFICERS:
Present: Directors Alarcon, Imperial,Taylor,Vice- President Clark and
President Vasquez .
Absent: None
APPROVAL OF MINUTES: FEBRUARY 11, 2003 - REGULAR MEETING
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR TAYLOR that the
Minutes of the Regular Meeting of February 11, 2003, be approved as submitted. Vote resulted:
Aye:
Vasqeuz, Clark, Alarcon, Imperial, Taylor -
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
1. RESOLUTION NO. 2003- 06CLATMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2003 -06
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $27,121.29 AND DEMANDS NO. 1423 THROUGH NO. 1428
MOTION BY IMPERIAL, SECOND BY VICE - PRESIDENT CLARK that the
Corporation adopt Resolution No. 2003 -06. Vote resulted:
R1IDCMIN:4 -22 -03
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Aye:
Alarcon, 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 7:28 p.m. The
next regular meeting is scheduled for May 13, 2003, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary PRESIDENT
RHDCMINA -22 -03
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