CDC - Minutes 08-09-05- NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
AUGUST 9, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Imperial at 7:10 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, Tran, Vice-Chairman Taylor, Chairman Imperial
Absent: None
APPROVAL OF MINUTES: JULY 26, 2005 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
CLARK that the Commission approve the Minutes of the Regular Meeting of July 26, 2005.
Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
1
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2005- CLAIMS AND DEMANDS'
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-11 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $15,845.55 AND DEMANDS NO. 7660
THROUGH 7666
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
CLARK that the Commission adopt Resolution No. 2005-11. Vote resulted:
Aye: Clark, Imperial, Nunez, Taylor, "Iran
No: None
Absent: None
Abstain: None
2.
3.
4.
p.m.
The Chairman declared said motion duly carried and so ordered.
MATTERS FROM OFFICIALS - None
ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:10
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN