Housing Mintues 06-12-2007•
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MINUTES OF THE SPECIAL MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
June 12, 2007
President Tran called the Special Budget Meeting of the Rosemead Housing
Development Corporation to order at 4:00 p.m. in the Conference Room of City Hall,
8838 E. Valley Boulevard, Rosemead, California. Director Clark led the pledge to the
flag and Director Taylor led the invocation.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Low, Taylor, Vice-President Nunez, President Tran
Absent: None
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Approval of the 2007-08 Annual Budget Activity/Accounts
■ Organization 4270 Administration
■ Organization 4275 Special Projects
■ Organization 4280 Housing Rehabilitation
Recommendation: That the Housing Development Corporation
approve the 2007-08 Annual Budget Activity/Accounts
Director Taylor made a motion, with a second by Director Low to approve the 2007-
2008 Annual Budget Activity/Accounts. 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 4:05 p.m. to the next regular meeting scheduled for June 12,
2007 at 6:00 p.m.
Resp ctfully s bmitted: AP
Corporation Secretary Castruita PR
JOHN TRAN
Rosemead Housing Commission Minutes 6112107 - Spe¢al Budget Meeting
Page 1 of 1
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
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I, Nina Castruita, Corporation Secretary for the City of Rosemead, do hereby
certify that the special budget sessions 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
Absent: None
Abstain: None
Nina Castruita
Corporation Secretary