CDC - 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, Vice-Chairman Gary Taylor,
Commissioner Sandra Armenta, Commissioner Polly Low, and Commissioner Steven Ly.
OFFICIALS PRESENT: Acting Executive Director Hawkesworth, Agency Attorney Montes, Assistant City
Manager Saeki, Director of Finance Brisco, Director of Parks and Recreation, Economic Development
Administrator Ramirez, and Commission Secretary Molleda.
1. PUBLIC COMMENTS FROM THE AUDIENCE
None
2. CONSENT CALENDAR
A. Minutes
May 26, 2009 - Regular Meeting
B. Resolution No. 2009.15 Claims and Demands
Recommendation: Adopt Resolution No. 2009-15 for payment of Commission
expenditures in the amount of $22,432.69 demands Nos. 10042 and 11113 through
11119.
Commissioner Ly 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
Minutes of June 9, 2009
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 in:
Yes: Armenta, Clark, Low, Ly
No: Taylor
Abstain: None
Absent: None
3. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
None
4. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
None
5. ADJOURNMENT
The meeting adjourned at 6:14 p.m. The next Community Development Commission meeting will take
place on June 23, 2009 at 6:00 p.m.
C~~
Margaret C rk
Chairwoman
ATT ST:
Gloria Molleda, City Clerk
Rosemead Community Development Commission Meeting
Minutes of June 9, 2009
Page 2 of 2
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
I, Gloria Molleda, Commission Secretary of the City of Rosemead, do hereby
certify that the minutes of June 9, 2009, were duly and regularly approved and adopted
by the Rosemead Community Development Commission on the 23~d of June 2009, by
the following vote to wit:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
6~- K
Gloria Molleda
Commission Secretary