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CDC - Item 2A - Minutes 05-26-2009Minutes of the REGULAR COMMUNITY DEVELOPMENT COMMISSION MEETING May 26, 2009 The regular meeting of the Rosemead Community Development Commission was called to order by Chairwoman Clark at 6:00 p.m. in the Rosemead City Hall Chamber located at 8838 East Valley Boulevard, Rosemead, California. FLAG SALUTE: Commissioner Ly INVOCATION: Chairwoman Clark ROLL CALL OF OFFICERS PRESENT: Chairman N Commissioner Sandra Armenta, Commissioner Polly OFFICIALS PRESENT: Director of Finance Brisco, Di Development Administrator Ramirez, and Commission 1. PUBLIC COMMENTS FROM THE None 2. CONSENT CALEN A. Meeting Resolution No.,2009-14,Claims and Demands Taylor, Recreation, Economic Adopt Resolution No. 2009-14 for payment of Commission amount of $71,491.91 demands Nos. 11108 through 11112. Vice-Chairman Taylor made a motion, seconded by Commissioner Armenta, to approve Consent Calendar items A and B. Vote resulted in: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None Rosemead Community Development Commission Meeting N® Minutes of May 26, 2009 ITEM 2A Page l of '2 3. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF None 4. MATTERS FROM THE CHAIRMAN & COMMISSIONERS None & ADJOURNMENT The meeting adjourned at 6:02 p.m. The next Community Developme6t'C6mmission meeting will take place on June 9, 2009 at 6:00 p.m. ~tr Chair ATTEST: Gloria Molleda, City Clerk Rosemead Community Development Commission Meeting Minutes of May 26 2009 Page 2 q/ 2