CDC - Agenda 7-28-09Public Comment from the Audience
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• The Commission will hear public
comments on matters not listed on the
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from the Audience period.
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(on non-agenda items) is limited to 3
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• The Commission will hear public
comments on items listed on the agenda
during discussion of the matter and prior
to a vote.
Brown Act
Pursuant to provisions of the Brown Act no
action may be taken on a matter unless it is
listed on the agenda, or unless certain
emergency or special circumstances exist.
The Commission may direct stall to
investigate and/or schedule certain matters
for consideration at a future Commission
meeting.
Rules of Decorum
Persons attending the meeting shall observe
rules of propriety, decorum, good conduct
and refrain from impertinent or slanderous
remarks. Violation of this rule shall result in
such persons being barred from further
audience before the governing body.
Pursuant to Gov. Code Sect. 54954.3(c), any
person who engages in unlawful interference
shall be removed from chambers.
Americans with Disabilities Act
In compliance with the ADA, if you need
special assistance to participate in this
meeting, please contact the City Clerk's office
at least 48 hours prior to the meeting to allow
the City to make reasonable arrangements to
ensure accessibility to the meeting or service.
This agenda was posted 72 hours in advance
of the meeting at the City Hall, 8838 E. Valley
Boulevard, Rosemead and other locations
pursuant to RMC Sec. 1.08.020. Any writings
or documents provided to a majority of the
Commission regarding any item on this
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inspection in the City Clerk's office during
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Rosemead
Community
Development
Commission
AGENDA
July 28, 2009
6:00 PM
City Hall Council Chambers
8838 E. Valley Blvd., Rosemead, California 91770
www.cityofrosemead.org
Margaret Clark, Chairwoman
Gary Taylor, Vice-Chairman
Sandra Armenta, Commissioner
Polly Low, Commissioner
Steven Ly, Commissioner
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION July 28, 2009
CALL TO ORDER -6:00 PM
PLEDGE OF ALLEGIANCE -Commissioner Ly
INVOCATION - Chairwoman Clark
ROLL CALL -Chairwoman Clark, Vice-Chairman Taylor, Commissioners Armenta, Low, Ly
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Community Development Commission matters only)
2. CONSENT CALENDAR
A. Minutes
July 14, 2009 - Regular Meeting
B. Claims and Demands
Resolution No. 2009.24
Recommendation: Adopt Resolution No. 2009-24 for payment of Commission
expenditures in the amount of $4,920.75 demands Nos. 11137 through 11138.
Resolution No. 2009-25
Recommendation: Adopt Resolution No. 2009-25 for payment of Commission
expenditures in the amount of $12,363.66 demands Nos. 10047 and 11139 through
11140.
C. Authorized Signers on Pacific Western Bank Account
The Rosemead Community Development Commission (RCDC) requires several different
bank accounts to efficiently operate its financial matters. Authorized signers on the
RCDC's bank accounts include all RCDC Commissioners, the Executive Director,
Assistant City Manager, and Commission Secretary. When new people replace
incumbents, replacement bank signatures cards must be completed.
Recommendation: That the Rosemead Community Development Commission authorize
the Chairwoman, Vice Chairman, Commission Members, Executive Director, Assistant City
Manager, and Commission Secretary as signers on the RCDC bank account at Pacific
Western Bank. Signers are named on Resolution No. 2009-23
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ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION July 28, 2009
3. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
4. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
5. ADJOURNMENT
The next Community Development Commission meeting will take place on August 11,
2009 at 6:00 p.m.
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