CDC - 08-08-06•
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MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
August 8, 2006
Vice-Chairman Nunez called the regular meeting of the Rosemead Community
Development Commission to order at 7:05 p.m. in the conference room of City Hall,
8838 E. Valley Boulevard, Rosemead, California.
Commissioner Tran led the pledge to the flag and Commissioner Clark led the
invocation.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Tran, Vice-Chairman Nunez
Absent: Chairman Taylor
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
The following Consent Calendar was presented to the agency for approval:
A. Resolution No. 2006-17 Claims and Demands
Adopt Resolution No. 2006-17, for payment of Commission expenditures
in the amount of $96,039.52 demands 7920 through 7935.
B. Authorization to Attend ICSC Deal Making Conference
The ICSC Deal Making Conference is set to take place October 3 - 5,
2006, in Palm Springs, California. Conference sessions will include
Shopping Center Mega Trends, Current Retail Investment and Capital
Market Perspective, Fundamentals of Mixed Use and Multi-Use, California
Government Relations Update and State of the Industry.
That the Community Development Commission authorize any
Commissioner, the City Attorney, the City Manager and staff designee to
attend the ICSC Deal Making Conference at City expense.
CDC Minutes 08_08_2006
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Commissioner Tran made a motion with a second by Commissioner Clark that the
Commission approves Consent Calendar Item A and B.
Vote resulted:
Yes:
Clark, Imperial, Nunez, and Tran
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
None
& ADJOURNMENT
There being no further action to be taken at this time, a motion was made by
Commissioner Tran, with a second by Commissioner Clark to adjourn the meeting at
7:12 p.m. The next meeting will take place on August 22, 2006 at 7:00 PM.
Respectfully,submitted:
Commission Secretary
APPROVED:
CHAIRMAN e~l
CDC Minutes 08_08_2006
Page 2 of 2
r
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the
minutes from August 8, 2006 were duly and regularly approved and adopted by the
Community Development Commission on the 10th of October 2006, by the following
vote to wit:
Yes: IMPERIAL, NUNEZ, TAYLOR, TRAN
No: NONE
Absent: CLARK
Abstain: NONE
Nina.Castruita
Commission Secretary