Housing - 06-10-08Minutes of the
REGULAR ROSEMEAD HOUSING CORPORATION MEETING
June 10, 2008
The regular meeting of the Rosemead Housing Corporation was called to order by President Tran at 6:05
p.m. in the Rosemead Community Recreation center, 3936 N. Muscatel Avenue Rosemead California.
FLAG SALUTE: Director Clark
INVOCATION: Director Low
ROLL CALL OF OFFICERS PRESENT: Director's Clark, Low, Taylor, Vice- President Nunez, President
Tran.
OFFICIALS PRESENT: Executive Chi, City Attorney Garcia, Assistant City Manager Saeki, Assistant City
Manager Hawkesworth, Director of Finance Brisco, Public Affairs Manager Flores, Director of Parks and
Recreation Montgomery-Scott, Economic Development Administrator Ramirez, Deputy Public Works
Officer Marcarello, and Corporation Secretary Molleda.
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Minutes
October 9, 2007 - Regular Meeting
Vice President Nunez made a motion, second by Director Low to approve the minutes of October 9,
2007. Vote resulted in:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
3. MATTERS FROM THE PRESIDENT & DIRECTORS
A. Adoption of the Rosemead Housing Development Corporation's Fiscal Year 2008-09
Annual Budget
Rosemead Housing Corporation Meeting
Minutes of June 10, 2008
Page 1 of 2
The Rosemead Housing Development Corporation's fiscal year 2008-09 Annual Budget is as
follows:
Total Appropriations FY 2008-09 $694,400
Recommendation: That the Corporation adopt Resolution No. 2008-01 approving the fiscal
year 2008-09 Annual Budget in the amount of $694,400.
Director Taylor made a motion, second by Vice-President Nunez to approve the Fiscal Year 2008-09
Annual Budget. Vote resulted in:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
5. ADJOURNMENT
Being no further action at this time, the meeting was adjourned at 6:07 p.m.
Respectfully submitted:
Gloria Molleda, Corporation Secretary
APPROVED:
Margaret Clark, Director
Rosemead Housing Corporation Meeting
Minutes of June 10, 2008
Page 2 of 2
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
I, Gloria Molleda, Corporation Secretary for the City of Rosemead, do hereby
certify that the minutes from June 10, 2008, were duly and regularly approved and
adopted by the Rosemead Housing Corporation on the 23~d of June, 2009, by the
following vote to wit:
Yes: Clark, Low, Taylor
No: None
Abstain: Armenta, Ly
Absent: None
\ 1511 C,
Gloria Molleda
Corporation Secretary