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HDC - Approval of Minutes 01-26-99 iA UNTIL. :' THE ;':• D MINUTES OF THE REGULAR MEETING C ; CEU.V,: I_ ROSEMEAD HOUSING DEVELOPMENT CORPORATION JANUARY 26, 1999 The Regular Meeting of the Rosemead Housing Development Corporation was called to order by President Bruesch at 7:40 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, Imperial, Taylor, Vice-President Vasquez, and President Bruesch Absent None APPROVAL OF MINUTES: OCTOBER 27, 1998 - REGULAR MEETING Director Taylor requested that the Minutes of October 27, 1998, be deferred. APPROVAL OF MINUTES: NOVEMBER 10, 1998 -REGULAR MEETING MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR TAYLOR that the Minutes of the Regular Meeting of November 10, 1998, be approved as submitted. Vote resulted: Aye: Bruesch, Vasquez, Clark, Imperial, Taylor No: None Absent: None Abstain: None The President declared said motion duly carried and so ordered. 1. RESOLUTION NO. 99-01 CLAIMS AND DEMANDS The following Resolution was presented to the Rosemead Housing Development Corporation for adoption: RESOLUTION NO. 99-01 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $8,070.00 AND DEMANDS NO. 1200 THROUGH NO. 1204 MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR CLARK that the Corporation adopt Resolution No. 99-01. Vote resulted: Aye: Bruesch, Vasquez, Clark, Imperial, Taylor No: None Absent: None Abstain: None The President declared said motion duly carried and so ordered. 2. MAI IERS 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 7:45 p.m. The next regular meeting is scheduled for February 9, 1999 at 7:00 p.m. Respectfully submitted: APPROVED: Corporation Secretary PRESIDENT