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CDC - Minutes 03-23-04NOT OFFICIAL UNTIL APPROVED BY THE ROSEMEAD COMMUNITY DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION MARCH 23, 2004 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Vasquez at 7:02 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 Commissioner Taylor. ROLL CALL OF OFFICERS: Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman Vasquez Absent: None APPROVAL OF MINUTES: FEBRUARY 24, 2004 - REGULAR MEETING MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that the Minutes of the regular meeting of February 24, 2004, be approved as submitted. Vote resulted: Yes: Alarcon, Clark, Imperial, Vasquez, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. CDC RESOLUTION NO. 2004-04 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2004-04 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $14,758.18 AND DEMANDS NO. 7293 THROUGH 7299 MOTION BY VICE-CHAIRMAN CLARK, SECOND BY COMMISSIONER IMPERIAL that the Commission adopt Resolution No. 2004-04. Vote resulted: CDCMINUTES: 3-23-04 Page 41 Aye: Alarcdn, Clark, Vasquez, Imperial, Taylor No: None Absent: None Abstain: None The Commissioner 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 4. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:04 p.m. Respectfully submitted: Commission Secretary APPROVED: CHAIRMAN CDCMINUTES: 3-23-04 Page n2