CDC - 06-06-06 - Special•
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MINUTES OF THE SPECIAL MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
June 6, 2006
Chairman Taylor called the special meeting of the Rosemead Community Development
Commission to order at 6:05 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 during
the meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Tran, Vice-Chairman Nunez, Chairman
Taylor
Absent: None
A. PUBLIC COMMENTS FROM THE AUDIENCE
None
B. CONSENT CALENDAR
1. Organization 4210 Administration all accounts
2. Organization 4215 Special Projects all accounts (Capital Outlay)
3. Organization 4501 Street Projects all accounts (Capital Outlay)
4. Organization 4531 Traffic Signals all accounts (Capital Outlay)
A motion was made by Commissioner Tran with a second by Commissioner
Nunez that the Commission approves the 2006-07 Annual Budget
Activity/Accounts. Chairman Taylor indicated he could not support Item 2
Organization 4215 due to lack of specific information on the $2 million City Hall
renovation expense and the last item regarding property acquisition in the
amount of $1,907,000. Commissioner Imperial concurred with Chairman Taylor's
comments. Vote resulted:
Yes:
Nunez, Tran, and Clark
No:
Taylor, Imperial
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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C. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
None
D. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
None
E. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned
at 6:07 p.m. The next regular meeting is scheduled for June 13, 2006 at 7:00
p.m.
Respectfully submitted:
iA
L
Commission Secretary
CDC Min 6_6_2006.doc
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APPROVED:
rE
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 June 6, 2006 were duly and regularly approved and adopted by the
Rosemead Community Development Commission on the I Oth of October 2006, by the
following vote to wit:
Yes: IMPERIAL, NUNEZ, TAYLOR, TRAN
No: NONE
Absent: CLARK
Abstain:,NONE
A1_ (aj-
Nina Castruita
Commission Secretary