Housing Minutes 06-26-20070 0
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
June 26, 2007
President Tran called the Regular Meeting of the Rosemead Housing
Development Corporation to order at 6:00 p.m. in the Conference Room of City
Hall, 8838 E. Valley Boulevard, Rosemead, California. Director Taylor led the
pledge to the flag and Director Low led the invocation.
ROLL CALL OF OFFICERS:
Present: Directors Low, Taylor, Vice-President Nur)ez, President Tran
Absent: Director Clark
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Resolution No. 2007-02 Claims and Demands
Recommendation: Adopt Resolution No. 2007-02 for payment of
Housing expenditures in the amount of $372,351.00 demands 1483
through 1489.
Vice-President Nunez made a motion, with a second by Director Taylor to
approve Consent Calendar item A. Voted resulted:
Yes: Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: Clark
3. MATTERS FROM THE PRESIDENT & DIRECTORS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
5. ADJOURNMENT
There being no further action at this time the meeting adjourned at 6:02 p.m.
Resp tfully su itted: APP OV
ZLI r, - A
Corporation Secretary Castruita John rWn, PRESIDENT
Rosemead Housing Commission Minutes 6126107
Page 1 of 1
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
•
I, Nina Castruita, Corporation Secretary for the City of Rosemead, do hereby
certify that the regular minutes from June 26, 2007, were duly and regularly approved
and adopted by the Rosemead Housing Development Corporation on the 28th of August,
2007, by the following vote to wit:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Absent: None
Abstain: None
Nina Castruita
Corporation Secretary