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CDC - Minutes 11-09-04N BY THE ROSEMEAD OT OFFICIAL UNTIL APPROVED COMMUNITY DEVELOPMENT COR.POPATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION NOVEMBER 9, 2004 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Clark at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the flag was led by Mayor Clark. The Invocation was delivered by Vice-Chairman Imperial. ROLL CALL OF OFFICERS: Present: Commissioners Alarcon, Vasquez, Vice-Chairman Imperial, Chairman Clark Absent: Councilman Taylor - excused. APPROVAL OF MINUTES: NONE 1. CDC RESOLUTION NO. 2004-21CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2004-21 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $24,909.88 AND DEMANDS NO. 7500 THROUGH 7505 MOTION BY COMMISSIONER VASQUEZ, SECOND BY COMMISSIONER ALARCON that the Commission adopt Resolution No. 2004-21. Vote resulted: Aye: Alarcon, Vasquez, Clark, Taylor, Imperial No: None Absent: Taylor Abstain: None The Chairman declared said motion duly carried and so ordered. 2. MATTERS FROM OFFICIALS 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS CDCMIN:11-09-04 Page # I 4. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:05 p.m. Respectfully submitted: APPROVED: Commission Secretary CHAIRMAN CDCMIN:11-09-04 Page a2