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CDC - Agenda 12-14-04.4 ; AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA DECEMBER 14, 2004, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: INVOCATION: ROLL CALL OF OFFICERS VICE-CHAIRMAN IMPERIAL COMMISSIONER ALARCON COMMISSIONERS ALARCON, VICE-CHAIRMAN IMPERIAL, TAYLOR, VASQUEZ, CHAIRMAN CLARK APPROVAL OF MINUTES: NOVEMBER 23, 2004 -REGULAR MEETING n /"D v y b 1. RESOLUTION NO. 2004-23 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2004-23 for payment of q Commission expenditures. 7 2. PUBLIC HEARING - ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION RESOLUTION 2004-24 PERTAINING TO THE EXPENDITURE OF COMMISSION TAX INCREMENT REVENUES ON THE ROSEMEAD PUBLIC SAFETY CENTER LOCATED AT 3018 N. CHARLOTTE AVENUE California Redevelopment Law requires that the legislative body make certain findings prior to the expenditure of redevelopment tax increment revenues on any public facility or building. Pursuant to an earlier action of the City Council approving the plans, construction plans are out to bid for converting the Zapopan community building to a sub-station for the Sheriff's Department. Recommendation: Approve Resolution 2004-24 pertaining to the expenditure of Commission tax increment revenues on the Rosemead Public Safety Center located at 3018 N. Charlotte Avenue. Ark 3. PUBLIC HEARING - RESOLUTION NO. 2004-25, A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, CITY OF ROSEMEAD, CALIFORNIA, ADOPTING THE 2004-2009 IMPLEMENTATION PLAN California law has required the preparation of Implementation Plans since 1994. These Implementation Plans must be prepared each five years and reviewed every two and one half years. All Commission expenditures must be in general conformance with the plans. The Implementation Plans can also be amended, as necessary, to accommodate changing goals and programs the Commission may consider in the future. Recommendation: Adopt Resolution No. 2004-25, a Resolution of the Rosemead Community Development Commission approving the Implementation Plan for 2005-2009. CDCAGENDA:12-14-04 Pagc 41 MATTERS FROM OFFICIALS . /1-"-10 ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 6. ADJOURNMENT "7! THE NEXT REGULAR MEETING IS SCHEDULED FOR DECEMBER 28, 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:12-14-04 Page o2