RRA – Approval of Minutes 04-08-97 NOT C-FiC:'-:L ! T It.
APPROVED EY THE F-:z Z:Fil°EF D
REDEVELOPMENTAGENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
APRIL 8, 1997
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial at
7:02 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 Agencymember Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez, Vice Chairman Bruesch and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: FEBRUARY 11, 1997 -REGULAR MEETING
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
TAYLOR that the Minutes of the Regular Meeting of February 11, 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.
APPROVAL OF MINUTES: FEBRUARY 25, 1997 REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Minutes of the Regular Meeting of February 25, 1997, be approved as
corrected. 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: MARCH 11, 1997 -REGULAR MEETING
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
TAYLOR that the Minutes of the Regular Meeting of March 11, 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.
RRA 11-26-96
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1. RRA RESOLUTION NO. 97- 08 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-08 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $59,945.50 AND DEMANDS NO. 4643 THROUGH 4650.
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 97-08. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. CLOSED SESSION
A. The Rosemead Redevelopment Agency met in a Closed Session at 7:10 p.m.
pursuant to Government Code 54956.8 for the following purpose:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR. Property 7644 and
7645 Highcliff Street. Negotiation Parties: Rosemead Redevelopment Agency
and property owners. Under Negotiation: Price for acquisition of right-of-way.
The Agency reconvened at 7:25 p.m. in an Open Session.
Robert Kress, City Attorney, stated that the Agency met in a Closed Session for the
purposes as stated on the Agenda and provided direction to staff regarding Item A.
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 7:30 p.m. The
next regular meeting is scheduled for April 22, 1997, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA 11-26-96
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