CDC - Item 2 - Minutes 12-27-05•
•
i
MINUTES OF TIME REGULAR MELTING
ROSEI LEAD COMMUNITY DEVELOPMENT COMMISSION
1 DECEMBER 27, 2005
I
Chairman Imperial called the regular meeting of the Rosemead Community Development
Commission to order at 7:05 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
Vice-Chairman Taylor led the pledge to the flag and Commissioner Tran led the
invocation.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman Imperial
Absent: None
APPROVAL OF MINUTES
July 12, 2005 - Regular Meeting;
Motion by Commissioner Taylor, second by Commissioner Nunez 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.
CDC RESOLUTION NO. 2005-22 CLAIMS AND DEMANDS
1
The following,Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-22 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $ 60,399.78 DEMANDS NO. 7749 THROUGH
7762
CDC_Min_I2_27_05[ I ].doc
Page I of 2
Motion by Commissioner Nunez, second by Commissioner Tran that the
Commission adopts Resolution No. 2005-22 for payment of Commission
expenditures.
Vote resulted:
Aye: Clark, Imperial, Nunez, Taylor, Tran
No: None
Absent: None
Abstain: None
The Chairman`declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS
None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
None
4. ADJOURNMENT
There being rio further action to be taken at this time, the meeting was adjourned at
7:09 p.m. The next meeting will take place on January 10, 2006 at 7:00 PM.
Respectfully submitted:
APPROVED:
Commission Secretary
CHAIRMAN
CDC_Min_I2_27_05t I ].doc
Page 2 of 2