CDC - Item 2A - Mintues 06-09-09Minutes of the
REGULAR COMMUNITY DEVELOPMENT COMMISSION MEETING
June 9, 2009
The regular meeting of the Rosemead Community Development Commission was called to order by
Chairwoman Clark at 6:12 p.m. in the Rosemead City Hall Chamber located at 8838 East Valley Boulevard,
Rosemead, California.
FLAG SALUTE: Chairwoman Clark
INVOCATION: Vice-Chairman Taylor
ROLL CALL OF OFFICERS PRESENT: Chairman Margaret Clark,
Commissioner Sandra Armenta, Commissioner Polly Low, and Con
OFFICIALS PRESENT: Acting Executive Director Hawkesv
Manager Saeki, Director of Finance Brisco, Director of Park!
Administrator Ramirez, and Commission Secretary Molleda
1. PUBLIC COMMENTS FROM THE AUDIEN
None
2. CONSENT CALENDAR
A. Minutes
B.
11119.1;^•~
Commissioner Ly made a rr
Calendar Items A and B. Vc
o: 2009-15`Claims and Demands
Gary Taylor,
,n Ly.
Attorney Manes, Assistant City
ation':-1 Adopt Resolution No. 2009-15 for payment of Commission
in the amount of $22,432.69 demands Nos. 10042 and 11113 through
on, seconded by Commissioner Armenta to approve Consent
resulted in:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
Rosemead Community Development Commission Meeting
Minutes of June 9, 2009 ITEM NO.
Page 1 of 2
C. Interim Budget Amendments
From time to time, when changing circumstances warrant, it becomes necessary to amend
the budget. Resolution No. 2009-16 amends the budget with the addition of $529,520.00
of appropriations in the Rosemead Community Development Commission (RCDC) Capital
Projects Fund
Recommendation: That the City Council adopt Resolution No. 2009-16.
Commissioner Ly made a motion, seconded by Commissioner Low to approve Resolution No 2009-
16. Vote resulted
MATTER
None
4. MATTERS
None
5. ADJOURN
The meeting
place on June
ATTEST:
Gloria Molleda, City Clem
ke
Rosemead Community Development Commission Meeting
Minutes of June 9, 2009
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