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CDC - Agenda 06-22-04AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA NNE 22, 2004, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE B PLEDGE TO THE FLAG: INVOCATION: ROLL CALL OF OFFICERS: CHAIRMAN CLARK COMMISSIONER TAYLOR COMMISSIONERS ALARC6N, TAYLOR VASQUEZ,~j VICE-CHAIRMAN IMPERIAL, CHAIRMAN CLARK ,a APPROVAL OF MINUTES: MAY 11, 2004 - REGULAR MEETING JUNE 8, 2004 - REGULAR MEETI~N 3--zs 1 11`~ 1. RESOLUTION NO. 2004-11 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2004-11 for payment of Commission expenditures. 4 _L V 2. AUTHORIZATION TO ATTEND ANNUAL WESTERN DIVISION CONFERENCE OF THE INTERNATIONAL COUNCIL OF SHOPPING CENTERS, OCTOBER 5-7,2004, PALM SPRINGS This year's conference will include sessions on U.S. Economy, Internet/Brick and Mortar Sales, Capital Markets and Co-tenancies. Recommendation: Authorize the attendance of any Commission member, Executive Director and staff as assigned by the Executive Director. MATTERS FROM OFFICIALS - oily ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION'MATTERS 5. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR JULY 13, 2004, AT 7:00 P.M. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City Clerk's office at 626/569-2171 at least 48 hours before the meeting, if possible. Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead, and other locations pursuant to RMC Sec. 1.08.020. CDCAGENDA:6-22-04 Page # I