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CDC - Minutes 07-08-03DATE NAME YES NO ABSTAIN ABSENT MOTION SECOND ALARCON CLARK IMPERIAL TAYLOR VASQUEZ Agenda aItem 7 No. Res/Ord. No. Title: 2, NOT OPf1OlAL 0NTIL APPROVED BY THE ROSEMEAD COMMUNITY DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JULY 8, 2003 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Vasquez 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 CommissionerAlarc6n. The Invocation was delivered by Commissioner Taylor. ROLL CALL OF OFFICERS: Present: Commissioners Alarc6n, Imperial, Taylor, Vice-Chairman Clark, Chairman Vasquez APPROVAL OF MINUTES: JUNE 24, 2003 - REGULAR MEETING MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that the Commission approve the Minutes of the Regular Meeting of June 24, 2003. Vote resulted: Yes: Alarc6n, Clark, Imperial, Taylor, Vasquez No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 1. CDC RESOLUTION NO. 2003-14 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2003-14 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $3575.00 AND DEMANDS NO. 7059 THROUGH 7067 1 . MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMM] TAYLOR that the Commission adopt Resolution No. 2003-14. Vote resulted: CDCMIN:7-08-03 Page N I Yes: Alarcon, Clark, Imperial, Taylor, Vasquez No: None Absent: None 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 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:7-08-03. Page #2