CDC - Minutes 08-24-04NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
AUGUST 24, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Vice-Chairman Imperialat 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 Vasquez.
The Invocation was delivered by Commissioner Alarcon
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Vasquez, Vice-Chairman Imperial
Absent: Commissioner Taylor and Chairman Clark - excused absenses
APPROVAL OF MINUTES: NONE
1. CDC RESOLUTION NO. 2004-15CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-15 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $83,935.66 AND DEMANDS NO. 7412
THROUGH 7426
MOTION BY COMMISSIONER VASQUEZ, SECOND BY COMMISSIONER
ALARCON that the Commissioner adopt Resolution No. 2004-14. Vote resulted:
Ayer Alarcon, Vasquez, Imperial
No: None
Absent: Taylor, Clark
Abstain: None
The Vice-Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
RCDCMIN:8-24-04
Page # I
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 7:15
p.m. The next Adjourned Regular Meeting is scheduled for September 7, 2004, at 7:00 p.m. at
Rosemead High School.
Respectfully submitted: APPROVED:
Commission Secretary
CHAIRMAN
RCDCMIN:8-24-04
Page #2