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CDC - 05-26-09Minutes 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 Margaret Clark, Vice-Chairman Gary Taylor, Commissioner Sandra Armenta, Commissioner Polly Low and Commissioner Steven Ly. OFFICIALS PRESENT: 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 April 28, 2009 - Regular Meeting May 12, 2009 - Regular Meeting B. Resolution No. 2009.14 Claims and Demands Recommendation: Adopt Resolution No. 2009-14 for payment of Commission expenditures in the 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 Minutes of May 26, 2009 Page I of 2 3. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF None 4. MATTERS FROM THE CHAIRMAN & COMMISSIONERS None 5.ADJOURNMENT The meeting adjourned at 6:02 p.m. The next Community Development Commission meeting will take place on June 9, 2009 at 6:00 p.m. Margare Clark Chair I ST: Gloria Molleda, City Clerk Rosemead Community Development Commission Meeting Minutes ofMay 26, 2009 Page 2 of 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD 1 I, Gloria Molleda, Commission Secretary of the City of Rosemead, do hereby certify that the minutes of May 26, 2009, were duly and regularly approved and adopted by the Rosemead Community Development Commission on the 9th of June 2009, by the following vote to wit: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None J(~AAU'L Gloria Molleda Commission Secretary