HDC - Minutes 06-08-04NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
JUNE 8, 2004
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Clark at 7:00 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, Taylor, Vasquez, Vice - President Imperial and
President Clark
Absent: None
APPROVAL OF MINUTES: AUGUST 12, 2003 - REGULAR MEETING
MOTION BY DIRECTOR TAYLOR, SECOND BY VICE - PRESIDENT IMPERIAL
that the Minutes of the Regular Meeting of August 23, 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. 2004 -01— A RESOLUTION OF THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION OF THE CITY OF ROSEMEAD ADOPTING
THE ANNUAL BUDGET FOR FISCAL YEAR 2004 -05 AND MAKING
APPROPRIATIONS FOR THE AMOUNTS BUDGETED
14/11l 6o
MOTION BY , SECOND BY DIRECTOR VASQUEZ
that the Corporation adopt Resolution No. 2004 -01. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The President declared said motion duly carried and so ordered.
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2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - None
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:10 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary
PRESIDENT
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