Housing Minutes 11-22-20050
E
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
November 22, 2005
President Imperial called the Regular Meeting of the Rosemead Housing Development
Corporation to order at 7:10 p.m. in the Conference Room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge and Invocation were waived as having been completed during the meeting just
adjourned.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Nunez, Tran, Vice-President Taylor, and President
Imperial
Absent: None
RESOLUTION NO. 2005-03 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2005-03
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $ $23,598 AND DEMANDS NO. 1469 THROUGH NO. 1476
A motion by Vice-President Taylor, with a second by Director Tran that the Corporation
adopts Resolution No. 2005-03 was put forth. Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, and Tran
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - None
RHDCMIN: 11-22-05
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4. ADJOURNMENT
Being no further action at this time, the meeting was adjourned at 7:11 p.m.
Respectfully submitted:
~AMP~
AAU ~j
Corporation Secretary
APPROVED:
PRESI T
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
•
I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the
minutes from November 22, 2005 were duly and regularly approved and adopted by the
Rosemead Housing Development Corporation on the 27th of June 2006, by the following
vote to wit:
Yes: CLARK, IMPERIAL, NUNEZ, TAYLOR, TRAN
No: NONE
Absent: NONE
Abstain: NONE
(~Qaa&
Nina Castruita
Secretary