Housing - Agenda 12-19-06Public Comment from the Audience:
• If you wish to address the Housing
Development Corporation, please
complete a Speaker Request Card and
hand it to the Corporation Secretary
before the start of the meeting.
• The Housing Development Corporation
will hear public comments on matters not
listed on the agenda during the Public
Comments from the Audience period.
• Opportunity to address the Housing
Development Corporation (on non-
agenda items) is limited to 3 minutes per
speaker.
• The Housing Development Corporation
will hear public comments on items listed
on the agenda during discussion of the
matter and prior to a vote.
Brown Act:
Pursuant to provisions of the Brown Act, no
action may be taken on a matter unless it is
listed on the agenda, or unless certain
emergency or special circumstances exist.
The Housing Development Corporation may
direct staff to investigate andlor schedule
certain matters for consideration at a future
Housing Development Corporation meeting.
Americans with Disabilities Act:
In compliance with the ADA, if you need
special assistance to participate in this
meeting, please contact the City Clerk's office
at least 48 hours prior to the meeting to allow
the City to make reasonable arrangements to
ensure accessibility to the meeting or service,
Persons attending the meeting shall observe
rules of propriety, decorum, good conduct,
and refrain from impertinent or slanderous
remarks. Violation of this rule shall result in
such persons being barred from further
audience before the governing body.
This agenda was posted 72 hours in advance
of the meeting at the City Hall, 8838 E. Valley
Boulevard, Rosemead; the L.A. County
Library, Rosemead Branch, 8800 E. Valley
Boulevard, Rosemead; and other locations
pursuant to RMC Sec. 1.08.020
•
Rosemead
Housing
Development
Corporation
AGENDA
December 19, 2006
7:00 PM
City Hall Conference Room
8838 E. Valley Boulevard, Rosemead, Califomia 91770
Gary Taylor, President
John Nunez, Vice-President
Margaret Clark, Director
Jay Imperial, Director
John Tran, Director
ROSEMEAD HOUSING DEVELORENT CORPORATION ember 19, 2006
CALL TO ORDER - 7:00 PM
PLEDGE OF ALLEGIANCE -Vice President Nunez
INVOCATION -President Taylor
ROLL CALL -Directors Clark, Imperial, Tran, Vice-President Nunez, President Taylor
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Housing Development Corporation matters only)
2. CONSENT CALENDAR
A. Minutes
June 6, 2006 - Regular Meeting
June 27, 2006 - Regular Meeting
B. Bank Signature Cards
The Rosemead Housing Development Commission requires one bank account to
efficiently operate its financial matters. Authorized signers on the Commission's bank
account include the Board of Directors; Corporation Secretary; Executive Director; and
Assistant City Manager. Banks require new signature cards to be completed upon any
changes in the list of authorized signers. With the retirement of the former Executive
Director and Assistant City Manager it is necessary to remove their names as authorized
signers and replace their names with the new Executive Director and Deputy City
Manager.
Recommendation: That the Corporation authorize Executive Director, Andrew C.
Lazzaretto and Deputy City Manager Oliver Chi be named as signers on the Rosemead
Housing Development Commission Bank Account, replacing the names of the former
Executive Director and Assistant City Manager.
3. MATTERS FROM THE PRESIDENT & DIRECTORS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
5. ADJOURNMENT
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