CDC - 02-22-05•
0 APPROVED
CITY OF ROSEMEAD
DATF :Y_ of -OS
MINUTES OF THE REGULAR MEETING BY l~-be-,
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
FEBRUARY 22, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark 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 Alarcon.
The Invocation was delivered by Vice-Chairman Imperial.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Vasquez, Taylor, Vice-Chairman Imperial, Chairman
Clark
Absent: None
APPROVAL OF MINUTES: None
CDC RESOLUTION NO. 2004-03 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-03 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $39,108.35 AND DEMANDS NO. 7561
THROUGH 7562
MOTION BY COMMISSIONER VASQUEZ, SECOND BY COMMISSIONER
ALARCON that the Commission adopt Resolution No. 2004-03. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
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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 7:15
p.m.
Respectfully submitted:
"omission Secretary
APPROVED:
CHAIRMAN
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Pagc a2
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, February 22nd, 2005 were duly and regularly approved and adopted by the
Rosemead Community Development Commission on the 12th of April 2005, by the
following vote to wit:
Yes:Clark, Imperial, Taylor
No: None
Absent: None
bstain:Nunez, Tran
J• n)Saavedra
Commission Secretary