CDC - Item 3A - Minutes 07-28-09Minutes of the
COMMUNITY DEVELOPMENT COMMISSION MEETING
July 28, 2009
The regular meeting of the Rosemead Community Development Commission was called to order by Vice-
Chairman Taylor at 6:00 p.m. in the Rosemead City Hall Chamber located at 8838 East Valley Boulevard,
Rosemead, California.
PLEDGE OF ALLEGIANCE: Commissioner Ly
INVOCATION: Vice-Chairman Taylor
ROLL CALL OF OFFICERS PRESENT: Vice-Chairman Gary T
Commissioner Polly Low, and Commissioner Steven Ly.
ABSENT: Chairwoman Margaret Clark
OFFICIALS PRESENT: Executive Director Allred, Agency'Attorr
Director Saeki, Director of Finance Brisco, Director of Parks and
Development Administrator Ramirez, and Commission Secretary
1. PUBLIC COMMENTS FROM THE AUDIENCE.
None
2. CONSENT CALENDAR
A. Minutes
July14, 2009,- Regula
BClaims and D, mands
%Resolution W2009
Sandra Armenta,
Community
Economic
ion: Adopt Resolution No. 2009-24 for payment of Commission
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.
Rosemead Community Development Commission Meeting
Minutes ofJuly 28, 2009 ITEM NO.
Page 1 of 2
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,RGDC bank account at Pacific
Western Bank. Signers are named on Resolution No:1200923\
Commissioner Ly made a motion, seconded by
Vote resulted in:
Yes: Armenta, Low, Ly, Taylor
No: None
Abstain: None:'.
Absent: Clark
2n.
3. MATTERS FROM THE
None
4. MATTERS FROM THE CH.
4
None
5. ADJOURNMENT U
The meeting`adjourned at 6:03
place on August~1j1~2009 at 6:
to
Calendar.
The next Community Development Commission meeting will take
ATTEST:
Gloria Molleda
Commission Secretary
Margaret Clark
Chairwoman
Rosemead Community Development Commission Meeting
Minutes of July 18, 2009
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