CDC - 02-27-07\J
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MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
February 27, 2007
Chairman Taylor called the regular meeting of the Rosemead Community Development
Commission to order at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
Commissioner Imperial led the pledge to the flag and Chairman Taylor led the
invocation.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark (arrived late at 7:05 pm), Imperial, Tran,
Vice-Chairman Nunez and Chairman Taylor
Absent: None
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Resolution No. 2007-04 Claims and Demands
Recommendation: Adopt Resolution No. 2007-04, for payment of
Commission expenditures in the amount of $16,592.38 demands 8068
through 8075.
B. Minutes
February 13, 2007 - Regular Meeting
C. Development Projects Update
Provided below is a summary of the major development projects within
Redevelopment Project Area No. 1 and Project Area No. 2 in the City of
Rosemead as requested by the Rosemead Community Development
Commission on February 13, 2007.
Recommendation: That the Community Development Commission
receive and file this report.
Commissioner Tran made a motion, with a second by Vice-Chairman Nunez to approve
the aforementioned Consent Calendar items. Vote resulted:
Yes: Imperial, Taylor, Tran
No: None
Abstain: Nunez (Excused absence on 2/13/07)
Absent: Clark
Community Development Commission Minutes 2/27/07
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3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
Chairman Taylor asked for an update on questions brought up at the last Commission
meeting pertaining to the Senior Housing projects,
Executive Director Lazzaretto responded both senior housing facilities were toured by
staff and reported the facilities are very well maintained.
Commissioner. Clark confirmed Economic Development Administrator Eileen Cheng
contacted her to report the waiting list contains 375 people on it. In the last three years,
only six spots have turned over between the two projects. The turnover was primarily
caused by residents that passed away.
Commissioner Imperial asked how new residents are chosen to fill residency openings
Ms. Cheng.responded the waiting list is utilized to choose new residents based on the
order of when applications were turned in.
Councilmember Clark indicated she did not receive a phone call from the housing
management company in response to her phone message a few weeks ago.
Chairman Taylor stated he had not received follow-up information to the questions he
asked at the last meeting regarding the Senior Housing projects.
Executive Director Lazzaretto reported a summary report of information will be
distributed to the Commission at the next meeting.
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
5. ADJOURNMENT
The meeting adjourned at 7:10 pm. The next regular meeting is scheduled for March 13,
2007 at 7:00 p.m.
Respectfully submitted: APPROVED:
Commission Secretary
Community Development Commission Minutes 2/27/07
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.-
CITY OF ROSEMEAD 1
I, Nina Castruita, Commission Secretary of the City of Rosemead Community
Development Commission, do hereby certify that the minutes from February 27, 2007
were duly and regularly approved and adopted by the Rosemead Community
Development Commission on the 10th of April 2007, by the following vote to wit:
Yes: Clark, Nunez, Taylor, Tran
No: None
Absent: None
Abstain: Low
Nina Castruita
Commission Secretary