RRA – Agenda 09-22-98 b97-c)
AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD,CALIFORNIA
SEPTEMBER 22, 1998, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: VICE-CHAIRMAN VASQUEZ
INVOCATION: AGENCYMEMBER TAYLOR
ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, IMPERIAL, TAYLOR,
VICE-CHAIRMAN VASQUEZ, AND CHAIRMAN
BRUESCH
APPROVAL OF MINUTES: SEPTEMBER 8, 1998
1. RESOLUTION NO. 98-18 - CLAIMS AND DEMANDS
2. MATTERS FROM OFFICIALS
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
4. ADJOURNMENT TO OCTOBER 13, 1998, 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.
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MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 8, 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 Clark
The Invocation was led by Vice-Chairman Vasquez
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
APPROVAL OF MINUTES: AUGUST II, 1998 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of August 11, 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.
APPROVAL OF MINUTES: AUGUST 25, 1998 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of August 25, 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 - 17 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-17 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $115,704.79 AND DEMANDS NO. 5237 THROUGH 5255
RRA:9-8-98
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MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency adopt Resolution No. 9S-17. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS -None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:08
p.m. The next meeting is scheduled for Tuesday, September 22, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA9-8-98
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