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Housing - Agenda 06-10-08• Public 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 9 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 and other locations pursuant to RMC Sec. 1.08.020. Any writings • or documents provided to a majority of the Commission regarding any item on this agenda will be made available for public inspection in the City Clerk's office during normal business hours. Rosemead Housing Development Corporation AGENDA June 10, 2008 6:00 PM Rosemead Community Recreation Center 3936 N. Muscatel Avenue, Rosemead, California 91770 John Tran, President John Nunez, Vice-President Margaret Clark, Director Polly Low, Director Gary Taylor, Director • • ROSEMEAD HOUSING DEVELOPMENT CORPORATION June 10, 2008 • • CALL TO ORDER-6:00 PM • PLEDGE OF ALLEGIANCE - Director Clark • INVOCATION -Director Low ROLL CALL -Directors Clark, Low, Taylor, Vice-President Nunez, President Tran 1. PUBLIC COMMENTS FROM THE AUDIENCE (Housing Development Corporation matters only) 2. CONSENT CALENDAR A. Minutes October 9, 2007 - Regular Meeting 3. MATTERS FROM THE PRESIDENT & DIRECTORS • A. Adoption of the Rosemead Housing Development Corporation's Fiscal Year 2008.09 Annual Budget The Rosemead Housing Development Corporation's fiscal year 2008-09 Annual Budget (Attachment A) is as follows: Total Appropriations FY 2008-09 $694,400 Recommendation: That the Corporation adopt Resolution No. 2008-01 approving the fiscal year 2008-09 Annual Budget in the amount of $694,400. 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF 5. ADJOURNMENT • Page 2 of 2