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CDC - Minutes 02-25-03NOT OFFICIAL UNTIL APPROVED BY THE ROSEMEAD COMMUNITY DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION FEBRUARY 25, 2003 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Bruesch 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 Chairman Bruesch The Invocation was delivered by Commissioner Imperial ROLL CALL OF OFFICERS: Present: Commissioners Clark, Imperial, Vice-Chairman Vasquez, Chairman Bruesch Absent: Taylor - excused APPROVAL OF MINUTES: None 1. CDC RESOLUTION NO. 2003-03 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2003-03 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $23,130.69 AND DEMANDS NO. 6939 THROUGH 6956 MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE- CHAIRMAN VASQUEZ that the Commission adopt Resolution No. 2003-03. Vote resulted: Aye: Vasquez, Clark, Bruesch, Imperial No: None Absent: Taylor Abstain: None 2. 3. The Chairman declared said motion duly carried and so ordered. MATTERS FROM OFFICIALS - None ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS - None R1DCMIN:2-2M3 Page # I 4. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:06 p.m. Respectfully submitted: APPROVED: Commission Secretary CHAIRMAN RHDCMIN:2-25-03 Page n2