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CDC - Agenda 07-13-04ell AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY ]TALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JULY 13, 2004, AT 7:00 P.M. I If l D CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: COMMISSIONER VASQUEZ INVOCATION: COMMISSIONER ALARCON ROLL CALL OF OFFICERS: COMMISSIONERS ALARCON, TAYLOR, VASQUEZ,~ VICE-CHAIRMAN IMPERIAL, CHAIRMAN CLARK APPROVAL OF MINUTES: NONE ' f 1. RESOLUTION NO. 2004-12 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2004-12 for payment of Commission expenditures. 2. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND ACCEPT THE GARVEY POOL RESTROOM RE-TILING PROJECT The contractor, JJJ Floor Covering, Inc., has completed the Re-tiling of the Garvey Pool Restrooms and Showers project for the bid amount of $26,990.00. Recommendation: Accept the project and authorize staff to file the Notice of Completion. 3. MATTERS FROM OFFICIALS 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 5. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR JULY 27, 2004, AT 7:00 P.M. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required tby 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.