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RRA - Agenda - 1-26-99 AGENDA SPECIAL MEETING ROSEMEAD HOUSING DEVELOPMENT CORPORATION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JANUARY 26, 1999 CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: DIRECTOR TAYLOR INVOCATION: PRESIDENTBRUESCH ROLL CALL OF OFFICERS: DIRECTORS CLARK, IMPERIAL, TAYLOR, VICE- PRESIDENT VASQUEZ, AND PRESIDENT BRQE�S(/CH�yJ/� UUq . APPROVAL OF MINUTES: OCTOBER 27, 1998 -REGULAR MEETING L% I y NOVEMBER 10, 1998 -REGULAR MEETING i- 1. 1. RESOLUTION NO. 99-01 - CLAIMS AND DEMANDS Recommendation: Approve Resolution No. 99-01 for payment of Housing expenditures. 2, MATTERS FROM OFFICIALS 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING DEVELOPMENT MATTERS 4. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 9, 1999, 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. 2801. RHDCAGENDk I/26/99