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CDC - 07-11-06• • MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION July 11, 2006 Chairman Taylor called the regular meeting of the Rosemead Community Development Commission to order at 7:01 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. Vice-Chairman Nunez led the pledge to the flag and Commissioner Imperial led the invocation. ROLL CALL OF OFFICERS: Present: Commissioners Clark, Imperial, Tran, Vice-Chairman Nunez, Chairman Taylor Absent: None 1. PUBLIC COMMENTS FROM THE AUDIENCE None 2. CONSENT CALENDAR A. Resolution No. 2006-14 Claims and Demands A motion was made by Commissioner Tran with a second by Commissioner Clark that the Commission adopts Resolution No. 2006-14 for payment of Commission expenditures in the amount of $9,919.96 demands 7916 through 7918. Vote resulted: Aye: Clark, Imperial, Nunez, Taylor, and Tran No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. CDC Minutes 07 11 06 Page I of 2 Ll 3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS Commissioner Clark expressed concern about the new signal on Hellman and Walnut Grove, as it may cause traffic back-up on Walnut Grove. The City Engineer is working with Cal Trans to shorten the signal timing. Chairman Taylor inquired on the status of the property appraisal on Valley Blvd. and Rio Hondo. City Manager Lazzaretto responded the appraiser is still working on it. 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF City Manager Lazzaretto reported that workshops are proposed to be held in September and October for the general plan update. The workshops dates will be published in this week's newsletter. Local developers have showed interested in several proposed projects including a mixed-use project at the "Park Monterey" trailer park on Garvey Ave. Staff met with the trailer park relocation consultant and she has been advised to change her draft before the item is brought before the Commission. 5. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:15 p.m. The next regular meeting is scheduled for July 25, 2006 at 7:00 p.m. Respectfully submitted: Commission Secretary APPROVED: u/ CHAIR CDC Minutes 07_11_06 Page 2 of 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) 0 I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the minutes from July 11, 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