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CDC - Agenda 08-27-02AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA AUGUST 27, 2002, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: COMMISSIONER IMPERIAL INVOCATION: CHAIRMAN BRUESCH ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, IMPERIAL, TAYLOR, VICE-CHAIRMAN VASQUEZ, CHAIRMAN BRUESCH APPROVAL OF MINUTES: NONE 1. RESOLUTION NO. 2002-17 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2002-17 for payment of Commission expenditures. 2. ARCHITECTURAL PROPOSAL FOR DESIGN AND CONSTRUCTION OF PRE-SCHOOL RESTROOMS AT THE ROSEMEAD COMMUNITY RECREATION CENTER This year's budget allocated $70,000 to construct a pre-school restroom at the Rosemead Community Recreation Center. Recommendation: Approve the proposal for architectural services with B.O.A. 3. MATTERS FROM OFFICIALS -P.f I 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 5. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR SEPTEMBER 10, 2002, AT 7:00 P.M. 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. CDCAGGNDA:8-27-02 Page N I