CDC - Agenda 02-12-08Public Comment from the
Audience
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Brown Act
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action may be taken on a matter unless 4 is
listed on the agenda, or unless certain
emergency or special circumstances exist.
The Commission may direct staff to
investigate and/or schedule certain matters
for consideration at a future Commission
meeting.
Rules of Decorum
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rules of propriety, decorum, good conduct,
and refrain from impertinent or slanderous
remarks. Violation of this rule shall result in
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audience before the governing body.
Pursuant to Gov. Code Sect. 54954.3(c), any
person who engages in unlawful interference
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Americans with Disabilities Act
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meeting, please contact the City Clerk's office
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This agenda was posted 72 hours in advance
of the meeting at the 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
Rosemead
Community
Development
Commission
AGENDA
February 12, 2008
6:00 PM
City Hall Conference Room
8838 E. Valley Boulevard, Rosemead, Carrfomia 91770
John Tran, Chairman
John Nunez, Vice-Chairman
Margaret Clark, Commissioner
Polly Low, Commissioner
Gary Taylor, Commissioner
ROSEMEAD COMMUNITY*ELOPMENT COMMISSION • February 12, 2008
• CALL TO ORDER - 6:00 PM
• PLEDGE OF ALLEGIANCE- Commissioner Low
• INVOCATION - Commissioner Taylor
• ROLL CALL -Commissioners Clark, Low, Taylor, Vice-Chairman Nunez, Chairman Tran
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Community Development Commission matters only)
2. CONSENT CALENDAR
A. Minutes
January 22, 2008 - Regular Meeting
B. Resolution No. 2008-03 Claims and Demands
Recommendation: Adopt Resolution No. 2008-03 for payment of Commission
expenditures in the amount of $23,622.40 demands no. 8189 through 8190 and 9337
through 9338.
3. MATTERS FROM THE CHAIRMAN t£ COMMISSIONERS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
A. Closed Session: CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(GOVERNMENT CODE SECTION 54956.8)
Property
8828 Glendon Way
8832 Glendon Way
8920 Glendon Way
3520 Ivar Avenue
3527 Ivar Avenue
9000 Valley Boulevard
Property Owner
M. Garcia
RC&IGroup
8920 Glendon Way Associates Inc.
Thang Q. & Kathy T. Pham
Fifteen SAC Self Storage Corp.
Amsted Residuals LLC
Negotiating Parties - Agency
Executive Director
Assistant City Manager
Under Negotiation - Price and terms of payment
5. ADJOURNMENT
The next Community Development Commission meeting will take place on February 26,
2008 at 6:00 pm.
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