RRA – Approval of Minutes 03-25-97 NOT OF F!CIm UNTIL
APPROVED BY THE RC.;_ E,iEAD
REDEVELOPMENT AENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
MARCH 25, 1997
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial at
7:17 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: Agencymembers Clark, Taylor, Vasquez, Vice Chairman Bruesch and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: JANUARY 28, 1997 -REGULAR MEETING
MOTION BY AGENCYEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of January 28, 1997, 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. 97-07 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-07 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $23,665.00 AND DEMANDS NO. 4629 THROUGH 4635.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Agency adopt Resolution No. 97-07. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Juan Nunez, 2702 Del Mar, Rosemead, asked if money targeted for Project areas can be
used outside of those areas.
Frank Tripepi, Executive Director, responded that any expenditures and/or findings and
determinations made outside of those areas would have to conform to current law.
RRA 11-26-96
Page#1
MOTION BY BOARDMEMBER CLARK, SECOND BY BOARDMEMBER CLARK
that the Agency approve the plans and specifications and authorize advertisement for bids by the
Agency Secretary. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as some of the streets are outside the
Project Area.
3. MATTERS FROM OFFICIALS -None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
5. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:20 p.m. The
next regular meeting is scheduled for April 8, 1997, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA 11-26-96
Page#2