CDC - 07-14-09Minutes of the
COMMUNITY DEVELOPMENT COMMISSION MEETING
July 14, 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 Low
INVOCATION: Commissioner Ly
ROLL CALL OF OFFICERS PRESENT: Chairwoman Margaret Clark, Vice-Chairman Gary Taylor,
Commissioner Sandra Armenta, Commissioner Polly Low, and Commissioner Steven Ly.
OFFICIALS PRESENT: Executive Director Allred, Agency Attorney Montes, Assistant City Manager
Hawkesworth, Community Development Director Saeki, Director of Finance Brisco, Director of Parks and
Recreation Montgomery-Scott, Economic Development Administrator Ramirez, and Commission Secretary
Molleda.
1. PUBLIC COMMENTS FROM THE AUDIENCE
None
2. CONSENT CALENDAR
A. Minutes
June 23, 2009 - Regular Meeting
Chairwoman Clark clarified that there had been corrections made to the minutes which were in bold and
colored red.
B. Claims and Demands
Resolution No. 2009-19
Recommendation: Adopt Resolution No. 2009-19 for payment of Commission
expenditures in the amount of $661,162.23 demands Nos. 10044 and 11124 through
11130.
Resolution No. 2009-21
Recommendation: Adopt Resolution No. 2009-21 for payment of Commission
expenditures in the amount of $17,074.36 demands Nos. 10045 and 11131 through
11135.
Rosemead Community Development Commission Meeting
Minutes of July 14, 2009
Page 1 of 2
Resolution No. 2009.22
Recommendation: Adopt Resolution No. 2009-22 for payment of Commission
expenditures in the amount of $3,786.23 demands Nos. 10046 and 11136.
Commissioner Ly made a motion, seconded by Commissioner Armenta, to approve Consent
Calendar. Vote resulted in:
Yes: Armenta, Clark, Low, Loy, Taylor
No: None
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 6:03 p.m. The next Community Development Commission meeting will take
place on July 28, 2009 at 6:00 p.m. .
G4"4
Margaret CIA
Chairwoman
ATTESTt
Gloria Molleda
Commission Secretary
Rosemead Community Development Commission Meeting
Minutes of July 14, 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 July 14, 2009, were duly and regularly approved and adopted
by the Rosemead Community Development Commission on the 28 of July 2009, by the
following vote to wit:
Yes: Armenta, Low, Ly, Taylor
No: None
Abstain: None
Absent: Clark
I~,A
Gloria Molleda
Commission Secretary