CDC - Agenda 01-13-2009Public Comment from the Audience
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pursuant to RMC Sec. 1.08.020. Any writings
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Commission regarding any item on this
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Rosemead
Community
Development
Commission
AGENDA
January 13, 2009
6:00 PM
City Hall Council Chambers
8838 E. Valley Blvd., Rosemead, California 91770
www.cityofrosemead.org
John Tran, Chairman
John Nunez, .Vice-Chairman
Margaret Clark, Commissioner
Polly Low, Commissioner
Gary Taylor, Commissioner
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION January 13, 2009
• CALL TO ORDER - 6:00 PM
• PLEDGE OF ALLEGIANCE -Commissioner Taylor
• INVOCATION- Chairman 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
September 23, 2008 - Regular Meeting
October 28, 2008 - Regular Meeting
December 16, 2008 - Adjourned Meeting
B. Resolution No. 2008.38 Claims and Demands
Recommendation: Adopt Resolution No. 2008-38 for payment of Commission
expenditures in the amount of $38,695.44 demands Nos. 9986 through 9991 and 11062
through 11064.
C. Resolution No. 2009.01 Claims and Demands
Recommendation: Adopt Resolution No. 2009-01 for payment of Commission
expenditures in the amount of $8,673.37 demands Nos. 9992 and 11065 through 11066.
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
A. Recording Procedure of Meetings and Maintenance of the Official Record
The City Council took action at the December 16, 2008 meeting to direct staff to record
their meetings via audio cassette and maintain such records as the copy available to the
public for public records requests.
Recommendation: That the Community Development Commission direct staff to maintain
meeting recordings on audio cassette.
B. Commissioner Gary Taylor's Transcripts of the October 28, 2008 Community
Development Commission Meeting
At the request of Commissioner Gary Taylor the October 28, 2008 Community
Development Commission meeting transcripts taken by Mr. Taylor have been agendized
for discussion.
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ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION January 13, 2009
Recommendation: That the Community Development Commission provide further
direction.
C. PHAM PARCEL PURCHASE AGREEMENT DISCUSSION
Recently, it was requested by Commissioner Taylor that an item related to Pham Parcel purchase
agreement be placed on the CDC agenda for discussion.
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
5. ADJOURNMENT
The next Community Development Commission meeting will take place on January 27,
2009 at 6:00 pm.
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