CDC - 05-10-05•
• APPROVED
CITY OF ROSEMEAD
DATE /o - l L -OS
MINUTES OF THE REGULAR MEETING13Y C~cs -
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
MAY 10, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Imperial at 7:02 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 Chairman Imperial.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman Imperial
Absent: None
APPROVAL OF MINUTES: FEBRUARY 8, 2005 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
CLARK that the Commission approve the minutes of the regular meeting of February 8, 2005.
Vote resulted:
Aye: Clark, Imperial, Taylor
No: None
Absent: None
Abstain: Nunez, Tran
The Chairman declared said motion duly carried and so ordered.
CDC RESOLUTION NO. 2005-06 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-06 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $8,506.50 AND DEMANDS NO. 7598
THROUGH 7599
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER TRAN that
the Commission adopt Resolution No. 2005-06. Vote resulted:
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Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO SEEK BIDS FOR THE INSTALLATION OF PLAY
EQUIPMENT AND RUBBER SAFETY MATERIAL AT GARVEY PARK AND
SALLY TANNER PARK
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER CLARK
that the Commission approve the plans and specifications for the installation of new play
equipment at Garvey and Sally Tanner Parks, the installation of rubber safety material at Garvey
Park, and authorize staff to solicit bids. Before vote could result, more discussion ensued.
Commissioner Nunez requested for future park playground projects, a study be conducted
to ascertain if the space in the swing set area is being used to its maximum. Commissioner
Nunez stated that that space could be better utilized with playground equipment which can
accommodate more children.
Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. 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 7:08
p.m.
Respectfully submitted:
S retary
APPROVED:
V' L ud
A AN
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
I, Jan Saavedra, for the City of Rosemead, do hereby certify that the minutes
from, May 10th, 2005 were duly and regularly approved and adopted by the Rosemead
Community Development Commission on the 14th of June 2005, by the following vote to
wit:
Yes:Clark, Imperial, Nunez, Tran
No: None
Absent:None
Abstain:None
J An aavedra
Coi mission Secretary