CDC - Agenda 01-23-07~ s
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Public Comment from the Audience:
• If you wish to address the Community
Development Commission, please
complete a Speaker Request Card and
hand it to the Commission Secretary
before the start of the meeting.
• The Community Development
Commission will hear public comments
on matters not listed on the agenda
during the Public Comments from the
Audience period.
• Opportunity to address the Community
Development Commission (on non-
agenda items) is limited to 3 minutes per
speaker.
• The Community Development
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 Community Development Commission
may direct staff to investigate and/or
schedule certain matters for consideration at
a future Community Development
Commission meeting.
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.
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.
This agenda was posted 72 hours in advance
of the meeting at the City Hall, 8838 E. Valley
Boulevard, Rosemead; the L.A. County
Library, Rosemead Branch, 8800 E. Valley
Boulevard, Rosemead; and other locations
pursuant to RMC Sec. 1.08.020
Rosemead
Community
Development
Commission
AGENDA
January 23, 2007
7:00 PM
City Hall Conference Room
8838 E. Valley Boulevard, Rosemead, California 91770
P
Gary Taylor, Chairman
John Nunez, Vice-Chairman
Margaret Clark, Commissioner
Jay Imperial, Commissioner
John Tran, Commissioner
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ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
• CALL TO ORDER - 7:00 PM
• PLEDGE OF ALLEGIANCE -Commissioner Tran
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Januarv 23, 2007
• INVOCATION - Chairman Taylor
• ROLL CALL -Commissioners Clark, Imperial, Tran, Vice-Chairman Nunez, Chairman Taylor
1, PUBLIC COMMENTS FROM THE AUDIENCE
Community Development Commission matters only
2. CONSENT CALENDAR
A. Resolution No. 2007-01 Claims and Demands
Recommendation: Adopt Resolution No. 2007-01, for payment of Commission
expenditures in the amount of $60,060.24 demands 8046 through 8055.
B. Minutes
December 11, 2006 - Special Meeting
December 19, 2006 - Regular Meeting
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C. 2005-06 State Mandated Redevelopment Agency Reports
The Community Redevelopment Law, as contained in the Health & Safety Code Section
33080.1, requires that five (5) annual reports be submitted to and accepted by the
Community Development Commission and City Council within six months after the end of
each fiscal year. Once accepted, the Community Development Commission and City
Council may authorize staff to transmit the final approved reports to the State. The five
reports include the following:
1. State Controller's Report
2. State Housing and Community Development Report
3. The Blight Removal Progress, Property Report, and Loan Report contained in a
single document
Recommendation: That the Community Development Commission approve the State
Controllers, State Housing and Community Development, Blight Removal Progress,
Property, and Loan Reports. and authorize the City Manager or his designee to transmit
these reports to the State.
D. Authorization to Attend ICSC 2007 Spring Conference, May 20.23, 2007
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The ICSC Spring Conference 2007 Conference will include a Trade Exposition; a Leasing
Mall which features 1,200 of the world's leading developers, retailers and lenders; and
Educational Sessions and Workshops.
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ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION January 23, 2007
Recommendation: That the Community Development Commission authorize the
attendance at city expense, including, if any, expenses in excess of $2,500, of any
Commissioners, Agency Attorney, the Executive Director or staff designee.
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
A. Closed Session: The Community Development Corporation will recess to a Closed
Session pursuant to:
Government Code Section 54956.8
Conference with Real Property Negotiators
Property Property Owner
9056 Garvey Avenue Robert M. Carson Jr. Trust
Negotiating Parties - Agency Executive Director
Redevelopment Administrator
Under Negotiation - Price and terms of payment
5. ADJOURNMENT
The next regular meeting is scheduled for February 13, 2007 at 7:00 p.m.
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