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CDC - Minutes 09-27-05NOT OFFICIAL UNTIL APPROVED BY THE ROSEMEAD COMMUNITY DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION SEPTEMBER 27, 2005 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Imperial at 7:12 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the flag was led by Commissioner Clark The Invocation was delivered by Chairman Imperial ROLL CALL OF OFFICERS: Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman Imperial Absent: None APPROVAL OF MINUTES: None CDC RESOLUTION NO. 2005-14 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2005-14 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $105,924.43 AND DEMANDS NO. 7689 THROUGH 7702. MOTION BY COMMISSIONER TRAN, SECOND BY COMMISSIONER NUNEZ that the Commission adopt Resolution No. 2005-14. Vote resulted: Aye: Clark, Imperial, Nunez, Taylor, Tran No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 2. MATTERS FROM OFFICIALS - None 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS - None CDCM IN:9-27-05 Pave # I 4. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:15 p.m. Respectfully submitted: APPROVED: Commission Secretary CHAIRMAN CDCMIN:9-27-05 Pagc a2