HDC - Minutes 06-22-04y
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NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
MINUTES OF THE REGULAR MEETINGEVEI- OPbIENT CORPORATION
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
NNE 22, 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 was led by President Clark
The Invocation was delivered by Director Taylor
ROLL CALL OF OFFICERS:
Present: Directors Alarcon, Taylor, Vasquez, Vice- President Imperial and
President Clark
Absent: None
APPROVAL OF MINUTES: JUNE 8, 2004 - REGULAR MEETING
MOTION BY DIRECTOR TAYLOR SECOND BY VICE - PRESIDENT IMPERIAL
that the Minutes of the Regular Meeting of June 8, 2004, 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- 02CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2004 -02
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $581,341.83 AND DEMANDS NO. 1437 THROUGH NO. 1458
Director Taylor inquired about the four pre - issued checks to Pryro -Comm Systems, Inc.
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Donald Wagner, Assistant City Manager, replied that there was a problem with the alarm
system at the Garvey Community Center and Senior Housing. The alarm systems were hooked
up together resulting in the alarm going off in the senior housing if there was a problem at the
community center.
Director Taylor requested backup information on check no. 1453 to Mission Fence &
Patio Builders and check no. 1445 to Pyro -Comm Systems, Inc.
MOTION BY DIRECTOR ALARCON, SECOND BY DIRECTOR VASQUEZ
that the Corporation adopt Resolution No. 2004 -02. Vote resulted:
Aye: Alarcon, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The President declared said motion duly carried and so ordered.
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 7:09 p.m.
Respectfully submitted:
Corporation Secretary
PRESIDENT
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