CDC - 06-12-07J
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MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
June 12, 2007
Chairman Tran called the regular meeting of the Rosemead Community
Development Commission to order at 6:15 p.m. in the conference room of City
Hall, 8838 E. Valley Boulevard, Rosemead, California. The pledge to the flag and
invocation were waived as having been completed at the prior meeting.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Low, Taylor
Vice-Chairman Nunez, Chairman Tran
Absent: None
The meeting recessed at 6:16 pm to finish out the 4:00 pm City Council meeting.
The Community Development Commission meeting reconvened at 7:57 pm.
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Resolution No. 2007-11 Claims and Demands
Recommendation: Adopt Resolution No. 2007-11 for payment of
Commission expenditures in the amount of $16,997.54 demands
8128 through 8135.
B. Adoption of the Rosemead Community Development
Commission 2007-08 Budget
City Staff prepared the 2007-08 Annual Budget for the Rosemead
Community Development Commission. The document presents
actual revenues and expenditures for fiscal year 2005-2006,
projected revenues and expenditures for fiscal year 2006-07 and
estimated revenues and requested appropriations for fiscal year
2007-08.
Recommendation: That the Community Development Commission
adopt Resolution No. 2007-10 approving the fiscal 2007-08 Annual
Budget for the Rosemead Community Development Commission.
Community Development Commission Minutes 6112107
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Vice-Chairman Nunez made a motion with a second by Commissioner Low
to approve both Consent Calendar items. Vote resulted:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Absent: None
Abstain: None
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
5. ADJOURNMENT
The meeting adjourned at 7:58 pm. The next Community Development
Commission meeting will take place on June 26, 2007 at 6:00 pm.
Respectfully submitted: APPROVED:
j
Nina Castruita
COMMISSION SECRETARY
Community Development Commission Minutes 6112107
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
I, Nina Castruita, Commission Secretary for the City of Rosemead, do hereby
certify that the minutes from June 12, 2007, were duly and regularly approved and
adopted by the Rosemead Community Development Commission on the 14th of August,
2007, by the following vote to wit:
Yes: Low, Nunez, Tran
No: Clark
Absent: Taylor
Abstain: None
- d'~, ,
Nina Castruita
Commission Secretary