CDC - Item 2 - Minutes 01-24-06•
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MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
,JANUARY 24, 2006
Chairman Imperial called the regular meeting of the Rosemead Community Development
Commission to order at 7:25 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 just been completed at the
prior meeting.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman Imperial
Absent: None
APPROVAL OF MINUTES
None
1. CDC RESOLUTION NO. 2006-01 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2006-01 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF S 91,844.18 DEMANDS NO. 7768 THROUGH
7779
A motion was made by Commissioner Clark, with a second by Commissioner Taylor that
the Commission adopt Resolution No. 2006-01 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.
2. MATTERS FROM OFFICIALS
None
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3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
None
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:30 p.m. The next meeting will take place on February 14, 2006 at 7:00 PM.
Respectfully submitted: APPROVED:
Commission Secretary
CHAIRMAN'
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