CDC - Minutes 06-10-03DATE 6, /02 (116 ---D
NAME
YES NO ABSTAIN ABSENT AlOTION I
SECOND
ALARCON
CLARK
~ ~ ~
IMPERLAL
TAYLOR
VASQUEZ
Agenda Item " No. Res/Ord. No.
/O,/ > B - ff-e
Title:,"ei -
NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JUNE 10, 2003
The regular meeting of the Rosemead Community Development Commission was called
to order by Chairman Vasquez at 7:35 p.m. in the conference room of City Hall, 8838 E.
Valley Boulevard, Rosemead, California.
The Pledge to the flag and Invocation were waived has having been completed
during the meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark,
Chairman Vasquez
APPROVAL OF MINUTES: MAY 27, 2003 - REGULAR MEETING-
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Minutes of the Regular Meeting of May 27, 2003, be approved as
submitted. Vote resulted:
Aye:
Alarcon, Imperial, Taylor, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2003-10 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-10 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $13,031.63
AND DEMANDS NO. 7036 THROUGH 7043
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Commission adopt Resolution No. 2003-10. Vote resulted:
Aye:
Alarcon, Imperial, Taylor, Clark, Vasquez
No:
None
Absent:
None
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Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO SEEK BIDS FOR GARVEY PARK BALLFIELD
LIGHT
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-
CHAIRMAN CLARK that the Commission approve the plans and specifications and
authorize advertisement for bids by the Commission Secretary. Vote resulted:
Aye:
Alarcon, Imperial, Taylor, Clark, Vasquea
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned
at 7:40 p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
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