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CDC - Agenda 02-26-08Public Comment from the Audience • If you wish to address the Commission, please complete a Speaker Request Card, as it must be handed to the Commission Secretary before the start of the meeting. • The Commission will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. • Opportunity to address the Commission (on non-agenda items) is limited to 3 minutes per speaker. • The Commission will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. Brown Act Pursuant to provisions of the Brown Act no action may be taken on a matter unless it 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 Persons attending the meeting shall observe rules of propriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. Pursuant to Gov. Code Sect. 54954.3(c), any person who engages in unlawful interference shall be removed from chambers. Americans with Disabilities Act In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. 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 26, 2008 6:00 PM City Hall Conference Room 8838 E. Valley Boulevard, Rosemead, California 91770 John Tran, Chairman John Nunez, Vice-Chairman Margaret Clark, Commissioner Polly Low, Commissioner Gary Taylor, Commissioner ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION February 26, 2008 • CALL TO ORDER-6:00 PM • PLEDGE OF ALLEGIANCE -Commissioner Taylor • INVOCATION - Commissioner Tran • 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 February 12, 2008 - Regular Meeting B. Resolution No. 2008-04 Claims and Demands Recommendation: Adopt Resolution No. 2008-04 for payment of Commission expenditures in the amount of $34,809.93 demands no. 8191 through 8194 and 9339 through 9343. C. Project Area Merger On November 20, 2007, the Rosemead Community Development Commission (CDC) approved a professional services agreement with Urban Futures Incorporated commencing the merger Project Area Nos.1 and 2. To move forward in that process, the CDC must adopt a resolution authorizing staff to initiate all aspects of the project area merger. Recommendation: Adopt Resolution No. 2008-05 authorizing staff to initiate all aspects of the proposed Amendment to the Redevelopment Plans for the Rosemead Redevelopment Projects Nos. 1 and 2. 3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF 5. ADJOURNMENT The next Community Development Commission meeting will take place on March 25, 2008 at 6:00 pm. Page 2 of 2