Housing – Approval of Minutes 06-23-98 NOT OFFICkL UNTIL IL .APPROVED
BY THE POSEMEAU :i.iLSi.:v
DEVELOPMENT COr ORATION
MINUTES OF THE SPECIAL MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
JUNE 23, 1998
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Imperial at 7:08 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 Director Taylor
ROLL CALL OF OFFICERS:
Present: Directors Clark, Imperial, Taylor, Vice-Chairman Vasquez, and
Chairman Bruesch
Absent: None
APPROVAL OF MINUTES: APRIL 14, 1998 - SPECIAL MEETING
MOTION BY DIRECTOR IMPERIAL, SECOND BY DIRECTOR VASQUEZ
that the Minutes of the Special Meeting of April 14, 1998, be approved as submitted. Vote
resulted:
Aye: Bruesch, Vasquez, Clark, Imperial
No: None
Absent: None
Abstain: Taylor
The President declared said motion duly carried and so ordered.
1. RESOLUTION NO. 98-02 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 98-02
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $150,629.62 AND DEMANDS NO. 1195 THROUGH NO. 1196
MOTION BY DIRECTOR VASQUEZ, SECOND BY DIRECTOR IMPERIAL that the
Corporation adopt Resolution No. 98-02. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial
No: Taylor
Absent: None
Abstain: None
The President declared said motion duly carried and so ordered.
2. RESOLUTION NO. 98-03 -ADOPTING THE 1998-99 ROSEMEAD HOUSING
DEVELOPMENT CORPORATION ANNUAL BUDGET
The following Resolution was presented to the Corporation for adoption:
RHiC:6-23-98
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RESOLUTION NO. 98-03
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION OF THE CITY OF ROSEMEAD ADOPTING THE ANNUAL
BUDGET FOR FISCAL YEAR 1998-99 AND MAKING APPROPRIATIONS
FOR THE AMOUNT BUDGETED
MOTION BY DIRECTOR IMPERIAL, SECOND BY VICE-CHAIRMAN VASQUEZ
that the Corporation adopt Resolution No. 98-03. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial
No: Taylor
Absent: None
Abstain: None
The President declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS
Director Taylor requested the management expenditure reports from the senior housing
management firm.
Frank Tripepi, City Manager, responded that they will be provided to the Corporation on
a regular basis.
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 7:11 p.m. The
next regular meeting is scheduled for July 7, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary PRESIDENT
RHDC: 6-23-98
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