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FC - Minutes - 01-27-11MINUTES OF THE REGULAR MEETING ROSEMEAD CITY FINANCE COMMITTEE January 27, 2011 The regular meeting of the Rosemead City Finance Committee was called to order by Finance Director Brisco at 9:04 a.m. in the City Manager's office in City Hall, at 8838 E. Valley Boulevard, Rosemead, California. ROLL CALL OF OFFICERS: Present: City Manager Jeff Allred Director of Finance Steve Brisco City Clerk Gloria Molleda Absent: Assistant City Manager Matt Hawkesworth 3. APPROVAL OF MINUTES: October 26, 2010 Director of Finance Brisco made a motion, seconded by City Manager Allred to approve the October 26, 2010 minutes. Vote resulted: Yes: Allred, Brisco No: None Abstain: None Absent: Hawkesworth Meeting was recessed at 9:10 a.m. and reconvened at 9:15 a.m. 4. STATUS REPORTS Finance Director Brisco reported the total value for City investments and the Community Development Commission investments. Director of Finance Brisco made a motion, seconded by City Manager Allred to receive and file the discussed status reports. Vote resulted: Yes: Allred, Brisco No: None Abstain: None Absent: Hawkesworth Finance Committee Minutes January 27, 2011 Page 1 of 2 5. ADJOURNMENT The meeting adjourned at 9:29 a.m. Respectfully submitted: Commission Secretary FOU9 CHAIRMAN Finance Committee Minutes January 27, 2011 Page 2 of 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD 1 I, Gloria Molleda, City Clerk for the Rosemead City, do hereby certify that the minutes from January 27, 2011, were duly and regularly approved and adopted by the Rosemead Finance Committee on the 28th of April 2011, by the following vote to wit: Yes: Allred, Brisco, Hawkesworth No: None Abstain: None Absent: None 1CW; C- " U" Q Gloria Molleda City Clerk