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CDC - Item 2A - Minutes 11-18-08Minutes of the Community Development Commission Meeting November 18, 2008 Chairman Tran called the regular meeting of the Rosemead Community Development Commission to order at 6:00 p.m. in the City Hall Chamber, 8838 E. Valley Blvd, Rosemead,-California 91770. FLAG SALUTE: Commissioner Clark INVOCATION: Commissioner Low ROLL CALL OF OFFICERS PRESENT: Chairman Tran, Vice-Chairman Nunez, Commissioner Low, Commissioner Taylor, Commissioner Clark OFFICIALS PRESENT: Executive Director Chi, Agency,Attorney Richman, Assistant City Manager Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Director of Parks and Recreation Montgomery-Scott, Economic Development,"~dministrator,,,Ramirez, and,,Cbmmission Secretary Molleda. 1. PUBLIC COMMENTS FROM THE AUDIENCE -None 2. CONSENT CALENDAR A. Minutes -07toher 14. 2008 - Regular.Meet ng Commissioner Taylor made a motion, seconded by Commissioner Low, to approve the CDC Minutes of'October 14, 2008. Vote resulted in: Yes: Low, Nunez, Taylor, Tran No: Clark Abstain: None Absent: None A. Minutes September 9, 2008 - Regular Meeting October 28, 2008 - Regular Meeting Commissioner Taylor deferred the minutes of October 28, 2008. In addition, the minutes of September 9, 2008 were approved previously and the reference minutes should have been from September 23, 2008 and included in the Community Development Commission packet. Rosemead Community Development Commission IT NO. Minutes of November 18, 2008 Page 1 of 2 B. Resolution No. 2008-34 Claims and Demands Recommendation: Adopt Resolution No. 2008-34 for payment of Commission expenditures in the amount of $143,196.27 demands Nos. 9951 through 9954 and 11047 through 11051. C. Resolution No. 2008-35 Claims and Demands.,, Recommendation: Adopt Resolution No. 2008-35 for payment of Commission expenditures in the amount of $323,895.28 demands Nos. 9955 through 9969 and 11052 through 11053. Commissioner Low made a motion, seconded by Vice-Chairman'Nu6ez, to approve the Resolution Nos. 2008-34 and 2008.35. Vote resulted in:.. Yes: Clark, Low, Nunez, Taylor, Tran No: None Abstain: None Absent: None 3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS - Done Yw 4. MATTERS FROM THE EXECUTIVE DIRECTOR,& STAFF r 5. ADJOURNMENT The Community Development Commission mee,ting,fadjourned at 6:17 p.m. The next Community Development Commission meeting ~vill take place on December 16, 2008 at 6:00 p.m. ATTEST: W Gloria Molleda, City Clerk John Tran Mayor Rosemead Community Development Commission Minutes of November 18, 2008 Page 2 of 2