CDC - Minutes 06-28-05NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JUNE 28, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Imperial at 7:03 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the flag was led by Commissioner Nunez.
The Invocation was delivered by Vice-Chairman Taylor
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Vice-Chainnan Taylor, Chairman Imperial
Absent: Commissioner Tran arrived late.
APPROVAL OF MINUTES: NONE
CDC RESOLUTION NO. 2005-07CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-07 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $1,337,098.70 AND DEMANDS NO. 7629
THROUGH 7633
MOTION BY COMMISSIONER NUNEZ, SECOND BY COUNCILWOMAN
CLARK that the Commission adopt Resolution No. 2005-07. Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor
No:
None
Absent:
Tran
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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2. RESOLUTION NO. 2005-08 ADOPTING 2005-06 ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION BUDGET
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
NUNEZ that the Commission adopt Resolution No. 2005-08. Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor
No:
None
Absent:
Tran
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:05
p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
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