CDC - 02-08-05APPROVED
CITY OF ROSEMEAD
DATE 5-/b GS
MINUTES OF THE REGULAR MEETING BY L
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
FEBRUARY 8, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the flag was led by Commissioner Vasquez.
The Invocation was delivered by Commissioner Taylor.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Taylor, Vasquez, Vice-Chairman Imperial, Chairman
Clark - arrived late.
Absent: None
APPROVAL OF MINUTES: JANUARY 25, 2005 -REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission approve the Minutes of the regular meeting of January 25,
2005, as submitted. Vote resulted:
Aye:
Alarcon, Taylor, Vasquez, Imperial
No:
None
Absent:
Clark
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
CDC RESOLUTION NO. 2005-02 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-02 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $19,626.70 AND DEMANDS NO. 7551
THROUGH 7555
MOTION BY COMMISSIONER ALARCON, SECOND BY COMMISSIONER
VASQUEZ that the Commission adopt Resolution No. 2005-02. Vote resulted:
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Aye:
Alarcon, Taylor, Vasquez, Imperial
No:
None
Absent:
Clark
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 7:05
p.m.
Respectfully submitted:
mission Secretary
APPROVED:
rn~~~Le-f- cep
CHAIRMAN
CDCMIN2-8-05
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
•
1, Jan Saavedra, for the City of Rosemead, do hereby certify that the minutes
from, February 8th, 2005 were duly and regularly approved and adopted by the
Rosemead Community Development Commission on the 10th of May 2005, by the
following vote to wit:
Ycs:Clark, Imperial, Taylor
No: None
Absent: None
Abstain:Nunez, Tran
J aavedra
Commission Secretary