CDC - 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 Taylor, Commissioner Sandra Armenta,
Commissioner Polly Low, and Commissioner Steven Ly.
ABSENT: Chairwoman Margaret Clark
OFFICIALS PRESENT: Executive Director Allred, Agency Attorney Montes, 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
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.
Rosemead Community Development Commission Meeting
Minutes of July 28, 2009
Page I 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 RCDC bank account at Pacific
Western Bank. Signers are named on Resolution No. 2009-23
Commissioner Ly made a motion, seconded by Commissioner Low to approve Consent Calendar.
Vote resulted in:
Yes: Armenta, Low, Ly, Taylor
No: None
Abstain: None
Absent: Clark
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 August 11, 2009 at 6:00 p.m.
CZA Ll
Margaret - rk
Chairwoman
ATTEST:
d
Gloria Molleda
Commission Secretary
Rosemead Community Development Commission Meeting
Minutes of July 28, 2009
Page 2 of 2
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
I, Gloria Molleda, Commission Secretary for the City of Rosemead, do hereby
certify that the Minutes of July 28, 2009 was duly and regularly approved by the
Rosemead Community Development Commission on the Il`h of August 2009, by the
following vote to wit:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
I )
Gloria Molleda
Commission Secretary