RRA – Approval of Minutes 06/23/98 MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JUNE 23, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman 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 Agencymember Imperial
The Invocation was led by Agencymember Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
The meeting was recessed at 7:06 p.m. for the purpose of meeting as the Rehabilitation
Appeals Board and Rosemead Housing Development Corporation and was reconvened at 7:10
p.m.
APPROVAL OF MINUTES: JUNE 9, 1998 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of June 9, 1998, be approved as submitted.
Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 98 - 11 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
. RESOLUTION N0. 98-11 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $985,189.58 AND DEMANDS NO. 5128 THROUGH 5147
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 98-11. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
RRA 6-23-98
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Agencymember Taylor stated that he voted No as he objects to Check No. 5147 in the
amount of$947,300 for the annual reimbursement for City services.
2. RESOLUTION NO. 98-12 -ADOPTING THE 1998-99 ROSEMEAD
REDEVELOPMENT AGENCY ANNUAL BUDGET
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency adopt Resolution No. 98-12. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No for the same reason as stated in Item No.
3. MATTERS FROM OFFICIALS -None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:15
p.m. The next meeting is scheduled for Tuesday, July 14, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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