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CDC - Agenda 07-23-02AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JULY 23, 2002, AT 7:00 P.M. 2S CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: CHAIRMAN BRUESCH INVOCATION: COMMISSIONER CLARK i/ ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, IMPERIAL, TAYLOR, ~pp& VICE-CHAIRMAN VASQUEZ, CHAIRMAN RUESCH APPROVAL OF MINUTES: MAY 28, 2002 -REGULAR MEETING 1. RESOLUTION NO. 2002-12 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2002-12 for payment of Commission expenditures. RESOLUTION NO. 2002-13 - CONSIDERATION OF ADOPTION OF RESOLUTION NO. 2002-13 DIRECTING THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION STAFF (.l 1 TO INITIATE PROCEEDINGS FOR AMENDING PROJECT AREA I~ NO. 1 This resolution directs staff to commence proceedings for amending the Redevelopment Plan for Project Area No. I to add certain freeway frontage generally located at State Route 60 and San Gabriel Boulevard for the purposes of marketing. Recommendation: Adopt Resolution No. 2002-13, directing staff to begin proceedings for amending the Redevelopment Plan for Project Area No. 1. MATTERS FROM OFFICIALS "Xlf ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS ADJOURNMENT 7 THE NEXT REGULAR MEETING IS SCHEDULED FOR AUGUST 13, 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. CDCAGENDA:7-23-02 Page k I