CDC - Item 1 - Minutes 11-22-05•
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
NOVEMBER 22, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Imperial at 7:12 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the Flag and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman Imperial
Absent: None
APPROVAL OF MINUTES
June 22, 2004 - Regular Meeting;
July 27, 2004 - Regular Meeting; correction of 7:30 PM adjourn time
August 10, 2004 - Regular Meeting;
Motion by Commissioner Taylor, second by Commissioner Clark that the Commission
approves said minutes. Vote resulted:
Aye:
Clark, Imperial, Taylor,
No:
None
Absent:
None
Abstain:
Nunez, Tran
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2005-19 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-19 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $291,868.83 DEMANDS NO. 7733 THROUGH
7747
Motion by Commissioner Nunez, second by Commissioner Tran that the
Commission adopts Resolution No. 2005-19 for payment of Commission
expenditures.
•
Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
2.
The Chairman declared said motion duly carried and so ordered.
CDC RESOLUTION NO. 2005-20
The following resolution was presented to the Commission for adoption:
A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT
COMMISSION MAKING CERTAIN FINDING AND DETERMINATIONS
WITH RESPECT TO THE COMMUNITY DEVELOPMENT COMMISSION
PAYMENT FOR COSTS ASSCOCIATED WITH THE INSTALLATION OF
TRAFFIC SIGNAL IMPROVEMENTS AT GRAVES AVENUE AND
JACKSON AVENUE.
Motion by Commissioner Taylor, second by Commissioner Tran that the Commission
adopts Resolution No. 2005-20. Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
3.
The Chairman declared said motion duly carried and so ordered.
TRAFFIC SIGNAL IMPROVEMENTS AT GRAVES AND JACKSON
Associated with the prior item as a proposal from Wildan. The following was presented
to the Agency for adoption:
APPROVAL OF PROPOSAL TO PROVIDE ENGINEERING SERVICES FOR
TRAFFIC SIGNAL IMPROVEMENTS AT GRAVES AVENUE AND
JACKSON AVENUE.
Motion by Commissioner Nunez, second by Commissioner Tran that the Commission
adopts the improvements mentioned above.
Vote resulted:
Aye: Clark, Imperial, Nunez, Taylor, Tran
No: None
Absent: None
Abstain: None
4.
5.
6.
The Chairman declared said motion duly carried and so ordered.
MATTERS FROM OFFICIALS
Vice-chairman Taylor asked for an update regarding audit costs of $8,000 listed in this
meeting's warrants, and referenced $5,000 approved at the last meeting, wanting to know
if the final reports were available at this point. The assistant city manager estimated that
the reports will be available in the middle of December, as in previous years.
ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:17 p.m. The next meeting will take place on December 13'h at Rosemead High
School, at 7:00 pm as a joint meeting with the Rosemead City Council meeting.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN