Housing - Item 2A - Minutes 6-26-07MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
June 26, 2007
President Tran called the Regular Meeting of the Rosemead Housing
Development Corporation to order at 6:00 p.m. in the Conference Room of City
Hall, 8838 E. Valley Boulevard, Rosemead, California. Director Taylor led the
pledge to the flag and Director Low led the invocation.
ROLL CALL OF OFFICERS:
Present: Directors Low, Taylor, Vice-President Nunez, President Tran
Absent: Director Clark
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
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.
Vice-President Nunez made a motion, with a second by Director Taylor to
approve Consent Calendar item A. Voted resulted:
Yes: Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: Clark
3. MATTERS FROM THE PRESIDENT & DIRECTORS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
5. ADJOURNMENT
There being no further action at this time the meeting adjourned at 6:02 p.m.
Respectfully submitted:
Corporation Secretary Castruita
APPROVED:
John Tran, PRESIDENT
Rosemead Housing Commission Minutes 6126107
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