CDC - Item 2A - Minutes 9-23-08Minutes of the
COMMUNITY DEVELOPMENT COMMISSION MEETING
September 23, 2008
Chairman Tran called the regular meeting of the Rosemead Community Development Commission
to order at 6:05 p.m. in the Rosemead Council Chamber at 8838 E. Valley Boulevard, Rosemead,
California.
FLAG SALUTE: Chairman Tran
INVOCATION: Commissioner Taylor
ROLL CALL OF OFFICERS PRESENT: Commissioner's Clark, Taylor, Vice-Chairman Nunez,
Chairman Tran.
Commissioner Low arrived later for the second portion of
OFFICIALS PRESENT: Executive Director Chi,
Saeki, Assistant City Manager Hawkesworth, Di
Flores, Director of Parks and RecreationWontgc
Ramirez, and Comm
2.
A.
2008 - Regular Meeting
Assistant City Manager
Public Affairs Manager
evelopment Administrator
Nunez made a motion, seconded by Chairman Tran, to approve the minutes of
9, 2008. Vote resulted in:
Yes: Tran, Nunez
No: Clark, Taylor
Abstain: None
Absent: Low
B. Resolution No. 2008.28 Claims and Demands
Recommendation: Adopt Resolution No. 2008-28 for payment of Commission
expenditures in the amount of $4,323,418.97 demands Nos. 9937 through 9940
and 11036 through 11041.
Community Development Commission Minutes NO.
September 23, 2008 FEM Page 1 of 3
Commissioner Taylor made a motion, seconded by Commissioner Clark, to approve Adopt
Resolution No. 2008-28 for payment of Commission expenditures in the amount of $4,323,418.97
demands Nos. 9937 through 9940 and 11036 through 11041. Vote resulted in:
Yes: Clark, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: Low
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS • None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
Mayor Tran recessed the meeting to Closed Session at 6:09 p.m.
5. CLOSED SESSION CONFERENCE WITH REAL PROPERT
(GOVERNMENT CODE SECTION 54956.8)
Property Property Owner
8828 Glendon Way M. Garcia
8832 Glendon Way R C &41 Group
8920 Glendon Way city of Rosemead,.
J
3520 Ivar Avenue Thang O. & Kathyj Tl-Pham
3527 Ivar Avenue ! Fifteen `SAC Self Storage Cc
and
The Commission recohVened,back from Closed Session at 7:10 p.m. Mayor Tran announced that
7 Q I%I V K I'USv
the commission would, now recessitheir meeting to open the City Council Meeting.
The Commission reconvened and immediately recessed back to Closed Session at 7:30 p.m.
The Community Development Commission reconvened at 8:00 p.m.; Chairman Tran reported that
the Commission took action to continue negotiations with property negotiators. Vote resulted in:
Yes: Low, Nunez, Tran
No: Clark, Taylor
Abstain: None
Absent: None
6. ADJOURNMENT
The meeting adjourned at 8:00 p.m. The next Community Development Commission meeting
will take place on October 14, 2008 at 6:00 pm.
Community Development Commission Minutes
September 23, 2008
Page 2 of 3
John Tran
Chairman
ATTEST:
Gloria Molleda, Commission Secretary
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Community Development Commission Minutes
September 23, 2008
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