CDC - 08-09-050 APPROVED
CITY OF ROSEMEAD
DATE
MINUTES OF THE REGULAR MEETING By 0 D 0
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
AUGUST 9, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Imperial at 7:10 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the flag was led by Commissioner Nunez.
The Invocation was delivered by Vice-Chairman Taylor.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman Imperial
Absent: None
APPROVAL OF MINUTES: JULY 26, 2005 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
CLARK that the Commission approve the Minutes of the Regular Meeting of July 26, 2005.
Vote resulted:
Aye:
Clark, Imperial, Nuflez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
CDC RESOLUTION NO. 2005-11 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-11 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $15,845.55 AND DEMANDS NO. 7660
THROUGH 7666
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
CLARK that the Commission adopt Resolution No. 2005-11. Vote resulted:
CDCMIN: 8-9-05
Page 1
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:10 p.m.
Respectfully submitted:
C mission Secretary
APPROVED:
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A AN
CDCMIN: 8-9-05
Page 2
0
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
0
1, Jan Saavedra, for the City of Rosemead, do hereby certify that the minutes
from, August 9th, 2005 were duly and regularly approved and adopted by the Rosemead
Community Development Commission on the 13th of September 2005, by the following
vote to wit:
Yes:Clark, Imperial, Nunez, Tran
No: None
Absent: Taylor
Abstain:None
Jan aavedra
Commission Secretary