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CDC - Item 3C - Minutes 4-25-06u 0 MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION April 25, 2006 Chairman Taylor called the regular meeting of the Rosemead Community Development Commission to order at 7:36 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, Imperial, Tran, Vice-Chairman Nunez, Chairman Taylor Absent: None APPROVAL OF MINUTES October 25, 2005 - Regular Meeting; November 22, 2005 - Regular Meeting; Motion by Commissioner Tran, second by Commissioner Clark that the Commission approves said minutes. Vote resulted: Aye: Clark, Imperial, Nunez, Taylor, and Tran No: None Absent None Abstain: None The Chairman declared said motion duly carried and so ordered. 2. CDC RESOLUTION NO. 2006-08 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2006-08 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $80,588.93, DEMANDS NO. 7847 THROUGH 7858 CDC_Min_4_25_06.doc Page I oft 0 A motion was made by Vice-Chairman Nunez with a second by Commissioner Tran that the Commission adopts Resolution No. 2006-08 for payment of Commission expenditures. Vote resulted: Aye: Clark, Imperial, Nunez, Taylor, and Tran No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 3. MATTERS FROM COMMISSION & STAFF Commissioner Clark requested clarification from the City Engineer regarding a "No Right Turn on Red" sign adjacent to the Garvey Community Center. The City Engineer explained why a new sign was going up at that location. 4. PUBLIC COMMENTS FROM THE AUDIENCE None 5. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:41 p.m. The next meeting will take place on May 9, 2006 at 7:00 PM. Respectfully submitted: Commission Secretary APPROVED: CHAIRMAN CDC_Min_4_25_06.doc Page 2 off