HDC - Agenda 06-12-07Public Comment from the Audience:
• If you wish to address the Housing
Development Corporation, please
complete a Speaker Request Card, as it
must be handed to the Corporation
Secretary before the start of the meeting.
• The Housing Development Corporation
will hear public comments on matters not
listed on the agenda during the Public
Comments from the Audience period.
• Opportunity to address the Housing
Development Corporation (on non-
agenda items) is limited to 3 minutes per
speaker.
• The Housing Development Corporation
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 maybe. taken on a matter unless it is
listed on the agenda, or unless certain
emergency or special circumstances exist.
The Housing Development Corporation may
direct staff to investigate and/or schedule
certain matters for consideration at a future
Housing Development Corporation 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
11
Rosemead
Housing
Development
Corporation
AGENDA
a.. _,,J.un'e ' -2,~ A07:
6:00 PM
City Hall Conference Room
8838 E. Valley Boulevard, Rosemead, California 91770
John Tran, President
John Nunez, Vice-President
Margaret Clark, Director
Polly Low, Director
Gary Taylor, Director
MEAD HOUSING DEVELOPIRIT CORPORATION
June 12, 2007
• CALL TO ORDER- 6:00 PM
• PLEDGE OF ALLEGIANCE -Director Taylor
• INVOCATION - Director Low
• ROLL CALL - Directors Clark, Low, Taylor, Vice-President Nunez, President Tran
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Housing Development Corporation matters only)
2. CONSENT CALENDAR
A. Minutes
May 8, 2007 - Regular Meeting
. . B. Adoption Of The Rosemead Housing Development Corporation 2007-08 Budget
City Staff prepared the 2007-08 Annual Budget for the Rosemead Housing Development
Corporation. The document presents actual revenues and expenditures for fiscal year
2005-06, projected revenues and expenditures for fiscal year 2006-07 and estimated
revenues and requested appropriations for fiscal year 2007-08.
Recommendation That the City Council adopt Resolution No. 2007-10 approving the
fiscal 2007-08 Annual Budget for the Rosemead Housing Development Corporation.
3. MATTERS FROM THE PRESIDENT & DIRECTORS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
5. ADJOURNMENT
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