Housing Minutes 06-12-20070 0
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
June 12, 2007
President Tran called the regular meeting of the Rosemead Housing Development
Corporation to order at 7:00 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 at the prior meeting.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Low, Taylor, Vice-President Nunez, President Tran
Absent: None
The meeting recessed at 7:01 pm. The Housing Development Corporation meeting
reconvened at 7:55 pm.
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Minutes
May 8, 2007 - Regular Meeting
B. Adoption Of The Rosemead Housing Development Corporation 2007-
08 Budget
City Staff prepared the 2007-08 Annual Budget for the Rosemead Housing
Development Corporation. The document presents actual revenues and
expenditures for fiscal year 2005-06, projected revenues and expenditures
for fiscal year 2006-07 and estimated revenues and requested
appropriations for fiscal year 2007-08.
Recommendation: That the City Council adopt Resolution No. 2007-10
approving the fiscal 2007-08 Annual Budget for the Rosemead Housing
Development Corporation.
Rosemead Housing Commission Minutes 6112107
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Director Taylor made a motion with a second by Vice-President Nunez to approve
both Consent Calendar items listed above. Vote resulted:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Absent: None
Abstain: None
3. MATTERS FROM THE PRESIDENT & DIRECTORS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
5. ADJOURNMENT
The meeting adjourned at 7:57 pm.
Respectfully submitted: APPROVED:
Nina Castruita
Corporation Secretary
Rosemead Housing Commission Minutes 6112107
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
0
I, Nina Castruita, Corporation Secretary for the City of Rosemead, do hereby
certify that the minutes from June 12, 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
Abstain: None
Absent: None
Q.
Nina Castruita
Corporation Secretary