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HDC - Agenda 06-28-05AGENDA REGULAR MEETING ROSEMEAD HOUSING DEVELOPMENT CORPORATION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA 2005 A'1' 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE -- PLEDGE TO THE FLAG: DIRECTOR NUNEZ INVOCATION: VICE - PRESIDENT TAYLOR ROLL CALL OF OFFICERS: DIRECTORS CLARK, NUNEZ, TRAN, VICE - PRESIDENT TAYLOR AND PRESIDENT IMPERIAL APPROVAL OF MINUTES: NONE (RESOLUTION NO. 2005 -02 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No.2005 -02 for payment of Housing Development Corporation expenditures. / - 2. RESOLUTION NO. 2005 -01 ADOPTING 2005 -06 ROSEMEAD HOUSING DEVELOPMENT CORPORATION BUDGET Recommendation: Adopt Resolution No. 2005 -01. 3. MATTERS FROM OFFICIALS )�4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING DEVELOPMENT MATTERS 5. ADJOURNMENT 7/0 Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City Clerk's office at 626/569 -2171 at least 48 hours before the (meeting, if possible. 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. RI IDCAGENDA:6 -28 -05 Page N I