Housing - Agenda 10-09-07Public Comment from the
Audience
• If you wish to address the Commission,
please complete a Speaker Request
Card, as it must be handed to the
Corporate Secretary before the start of
the meeting.
• The Commission will hear public
comments on matters not listed on the
agenda during the Public Comments
from the Audience period.
• Opportunity to address the Commission
(on non-agenda items) is limited to 3
minutes per speaker.
• The 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 Commission may direct staff to
investigate and/orscFiedule certain matters
for consideration at a future Commission
meeting.
Rules of Decorum
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.
Pursuant to Gov. Code Sect. 54954.3(c), any
person who engages in unlawful interference
shall be removed from chambers.
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.
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
Housing
Development
Corporation
AGENDA
October 9, 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
•
~J
ROSEMEAD HOUSING DEVELOPMENT CORPORATION October 9, 2007
• CALL TO ORDER- 6:00 PM
• PLEDGE OF ALLEGIANCE - Director Clark
• 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
August 28, 2007 - Regular Meeting
B. Bank Signature Cards
The Rosemead Housing Development Corporation requires only one bank account to
efficiently operate its financial matters. Authorized signers on the Corporation's bank
account include all Corporation Directors, Corporation Secretary, Executive Director and
Assistant City Manager. Banks require new signature cards to be completed upon any
changes in the list of authorized signers.
Recommendation: That the Rosemead Housing Development Corporation's Directors
authorize the Executive Director, Assistant City Manager and City Clerk as signers on the
Rosemead Housing Development Corporation bank account.
3. MATTERS FROM THE PRESIDENT & DIRECTORS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
5. ADJOURNMENT
Page 2 of 2