Housing Minutes 06-27-2006•
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MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
June 27, 2006
President Taylor called the Regular Meeting of the Rosemead Housing
Development Corporation to order at 7:31 p.m. in the Conference Room of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
President Taylor led the pledge to the flag and Director Clark led the invocation.
ROLL CALL OF OFFICERS;
Present: Director Clark, Imperial, Tran, Vice-President Nunez, President
Taylor
Absent: None
1. PUBLIC COMMENTS FROM THE AUDIENCE
None
2. CONSENT CALENDAR
The following Resolution was presented to the Rosemead Housing
Development Corporation for adoption:
A. Resolution No. 2006-01 Claims and Demands
Recommendation: Adopt Resolution No. 2006-01, for payment of
Corporation expenditures in the amount of $353,473.00 demands
1478 through 1482.
B. Approval of Minutes
November 22, 2005 - Regular Meeting
December 27, 2005 - Regular Meeting
C. 2006-07 Rosemead Housing Development Corporation Budget
The 2006-07 Annual Budget includes expenditures of $795,900
with total funds available of $799,834, resulting with an ending fund
balance of $3,934. The budget document presented at the Budget
Study Session held on June 6, 2006.
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Recommendation: That the Housing Development Corporation
approve the 2006-07 Housing Development Corporation Budget by
adopting Resolution No. 2006-02.
Director Tran made a motion, with a second by Vice-President
Nunez that the Corporation adopts the aforementioned Consent
Calendar items with minor corrections on the second page of the
December 27, 2005 minutes. 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.
3. MATTERS FROM THE PRESIDENT & DIRECTORS
None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
None
5. ADJOURNMENT
Being no further action at this time, the meeting was adjourned at
7:35 p.m.
Respectfully submitted:
APPROVED:
Corporation Secretary PRESI T
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
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I, Nina Castruita, Corporation Secretary of the City of Rosemead Housing
Development Corporation, do hereby certify that the minutes from June 27, 2006 were
duly and regularly approved and adopted by the Rosemead Housing Development
Corporation on the 19th of December 2006, by the following vote to wit:
Yes: CLARK, IMPERIAL, NUNEZ, TAYLOR, TRAN
No: NONE
Absent: NONE
Abstain: NONE
Lma, x -
Nina Castruita
Corporation Secretary