RRA - Approval of Minutes 10-13-98 NTT
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
OCTOBER 13, 1998
The regular meeting of the Rosemead Agency was called to order by Vice-Chairman
Vasquez at 7:03 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
A 30-minute recess was called at 7:04 p.m. and the meeting was reconvened accordingly.
The Pledge to the Flag was led by Agencymember Imperial
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
APPROVAL OF MINUTES: SEPTEMBER 22, 1998 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
CLARK that the Minutes of the Regular Meeting of September 22, 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 - 19 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-19 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $1,427,869.08 AND DEMANDS NO. 5277 THROUGH 5301
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 98-19. Vote resulted:
Yes: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
RRA:10.1}98
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2. COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR
THE PAVEMENT MANAGEMENT SYSTEM UPDATE
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency approve the agreement. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
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 7:40
p.m. The next meeting is scheduled for Tuesday, October 27, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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