Housing Minutes 06-06-2006MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
June 6, 2006
President Taylor called the Regular Meeting of the Rosemead Housing Development
Corporation to order at 6:00 p.m. in the Council Chambers of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
Director Clark led the pledge to the flag and Director Imperial led the invocation.
ROLL CALL OF OFFICERS:
Present: Director Clark, Imperial, Tran, Vice-President Nunez, President Taylor
Absent: None
A. PUBLIC COMMENTS FROM THE AUDIENCE
None
B. CONSENT CALENDAR
The following items were presented to the Rosemead Housing Development
Corporation for approval:
Approval of the 2006-07 Annual Budget Activity/Accounts
Organization 4270 Administration all accounts
2. Organization 4275 Special Projects all accounts
Motion by Director Tran, with a second by Vice-President Nunez to approve
Items 1 and 2 listed above. Vote resulted:
Yes:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
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0 0
C. MATTERS FROM THE PRESIDENT & DIRECTORS
None
D. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
None
E. ADJOURNMENT
Being no further action at this time, the meeting was adjourned at 6:04 p.m.
The next regular meeting is schedule for June 13, 2006, at 7:00 PM.
Respectfully submitted:
Corporation Secretary
APPROVED:
PRESIDENT
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
•
I, Nina Castruita, Corporation Secretary of the City of Rosemead Housing
Development Corporation, do hereby certify that the minutes from June 6, 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
Nina Castruita
Corporation Secretary