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CDC - 07-22-08! • Minutes of the Regular COMMUNITY DEVELOPMENT COMMISSION MEETING July 22, 2008 Chairman Tran called the regular meeting of the Rosemead Community Development Commission to order at 6:00 p.m. in the Rosemead Community Recreation Center, 3936 N. Muscatel Avenue, Rosemead, California. FLAG SALUTE: Commissioner Taylor INVOCATION: Chairman Tran ROLL CALL OF OFFICERS PRESENT: Commissioner's Clark, Low, Taylor, Vice-Chairman Nunez, Chairman Tran. OFFICIALS PRESENT: Executive Director Chi, Agency Attorney Montes, Assistant City Manager Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Director of Parks and Recreation Montgomery-Scott, and Commission Secretary Molleda. 1. PUBLIC COMMENTS FROM THE AUDIENCE - None 2. CONSENT CALENDAR A. Resolution No. 2008.21 Claims and Demands Recommendation: Adopt Resolution No. 2008-21 for payment of Commission expenditures in the amount of $28,816.50 demands no. 9914 through 9915 and 11023 through 11025. Vice-Chairman Nunez made a motion, seconded by Council Member Low to approve the Consent Calendar. Vote resulted in: Yes: Clark, Low, Nunez, Taylor, Tran No: None Abstain: None Absent: None 3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS- None 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None a. . t • 5. ADJOURNMENT • The meeting adjourned at 6:03 pm. The next Community Development Commission meeting will take place on August 12, 2008 at 6:00 pm. ATTEST: Gloria Molleda Commission Secretary Rosemead Community Development Commission Minutes of July 22, 2008 Page 2 of 2 0 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) • I, Gloria Molleda, Commission Secretary of the City of Rosemead, do hereby certify that the minutes of July 22"d 2008„ were duly and regularly approved and adopted by the Rosemead Community Development Commission on the 26`h of August 2008, by the following vote to wit Yes: Low, Nunez, Tran No: Clark, Taylor Abstain: None Absent: None Gloria Molleda Commission Secretary