HDC - Minutes 06-24-03NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
JUNE 24, 2003
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Vasquez at 7:25 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Directors Alarcon, Imperial,Taylor,Vice- President Clark and
President Vasquez
Absent: None
APPROVAL OF MINUTES: NOVEMBER 26, 2002 - REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Minutes of the Regular Meeting of November 26, 2002, be approved as submitted. Vote
resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
Alarcon
The President declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: DECEMBER 10, 2003 - REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Minutes of the Regular Meeting of December 10, 2002, be approved as submitted. Vote
resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
Alarcon
The President declared said motion duly carried and so ordered.
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APPROVAL OF MINUTES: MARCH 25, 2003 - REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Minutes of the Regular Meeting of March 25, 2003, be approved as submitted. Vote resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
Alarcon
The President declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 22, 2003 - REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY DIRECTOR IMPERIAL that the
Minutes of the Regular Meeting of April 22, 2003, be approved as submitted. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
1. RESOLUTION NO. 2003 -07 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2003 -07
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $270,284.51 AND DEMANDS NO. 1428 THROUGH NO. 1433
MOTION BY DIRECTOR IMPERIAL, SECOND BY VICE- PRESIDENT CLARK
that the Corporation adopt Resolution No, 2003 -07. Vote resulted: .
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
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2. RESOLUTION NO. 2003 -08 — ADOPTING THE ANNUAL BUDGET FOR FY
2003 -04 AND MAKING APPROPRIATIONS FOR THE AMOUNT BUDGETED
The following resolution was presented to the Corporation for adoption:
RESOLUTION NO. 2003 -08
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION OF THE CITY OF ROSEMEAD ADOPTING THE ANNUAL
BUDGET FOR FISCAL YEAR 2003 -04 AND MAKING APPROPRIATIONS
FOR THE AMOUNT BUDGETED
MOTION BY DIRECTOR TAYLOR SECOND BY DIRECTOR IMPERIAL that the
Corporation adopt Resolution No. 2003 -08. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - None
5. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:35 p.m. The
next regular meeting is scheduled for July 8, 2003, at 7:00 p.m.
Respectfully submitted:
Corporation Secretary
APPROVED:
PRESIDENT
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