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HDC - Agenda 06-26-07• Public 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 hearpublic 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 discussiori 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 ft.is listed on the agenda, or unless certain emergency or special circumstances exist. The Housing Development Corporation may • direct staff to investigate andlor schedule certain matters for consideration at a future Housing Development Corporation meeting. Americans with Disabilities Act: I 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 0 Rosemead Housing 1..... Development Corporation AGENDA ;,,.._.,r - ;'a.• ..,c . a= Jlu ne 226:, 2007 . . 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 • ROSEMEAD HOUSING DEVELOPMENT CORPORATION June 26, 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. Resolution No. 2007-02 Claims and Demands Recommendation: Adopt Resolution No. 2007-02 for payment of Housing expenditures in the amount of $372,351.00 demands 1483 through 1489. ''=Fw.- °3r MATTERS FROM THE PRESIDENT & DIRECTORS ' 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF. 5. ADJOURNMENT • Page 2 of 2