HDC - Agenda 12-10-02AGENDA
REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
DECEMBER 10, 2002 7:00 P.M.
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CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: DIRECTOR CLARK
INVOCATION: DIRECTOR IMPERIAL
ROLL CALL OF OFFICERS: DIRECTORS CLARK, IMPERIAL, TAYLOR, VICE - `�
PRESIDENT VASQUEZ AND PRESIDENT BRUESCIi
APPROVAL OF MINUTES: NOVEMBER 12, 2002 —REGULAR MEETING �h
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1. RESOLUTION NO. 2002 -23 CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No.2002 -23 for payment of
' I,) Housing Development Corporation expenditures.
2 GARVEY AVENUE SENIOR HOUSING AND COMMUNITY
7TH CENTER— SECURITY AND FENCING IMPROVEMENTS
At their November 26, 2002 meeting, the Board requested that
modifications be made to the west perimeter block wall to increase the
height of the wall with two feet of-wrought iron; and modifications made
to the gate and trash enclosure at the rear of the Community Center.
Recommendation: Direct the Executive Director to contract with
Mission Fence and Patio Builders to construct the fencing improvements.
3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
HOUSING DEVELOPMENT MATTERS
5. ADJOURNMENT
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THE NEXT REGULAR MEETING IS SCIIEDULED FOR DECEMBER 24, 2002, AT 7:00
P.M.
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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.