Housing - Item 2A - Minutes 06-06-06MINUTES OF THE REGULAR MEETING -
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
June 6, 2006
President Taylor called the Regular Meeting of the Rosemead Housing Development
Corporation to order at 6:00 p.m. in the Council Chambers of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
Director Clark led the pledge to the flag and Director Imperial led the invocation.
ROLL CALL OF OFFICERS:
Present: Director Clark, Imperial, Tran, Vice-President Nunez, President Taylor
Absent: None
A. PUBLIC COMMENTS FROM THE AUDIENCE
None
B. CONSENT CALENDAR
The following items were presented to the Rosemead Housing Development
Corporation for approval: -
Approval of the 2006-07 Annual Budget Activity/Accounts
1. Organization 4270 Administration all accounts
2. Organization 4275 Special Projects all accounts
Motion by Director Tran, with a second by Vice-President Nunez to approve
Items 1 and 2 listed above. Vote resulted:
Yes: Clark, Imperial, Nunez, Taylor, Tran
No: None
Absent: None
Abstain: None
The President declared said motion duly carried and so ordered.
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C. MATTERS FROM THE PRESIDENT & DIRECTORS
None
D. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
None
E. ADJOURNMENT
Being no further action at this time, the meeting was adjourned at 6:04 p.m.
The next regular meeting is schedule for June 13, 2006, at 7:00 PM.
Respectfully submitted: APPROVED:
Corporation Secretary
PRESIDENT
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