CDC - 01-25-054D APPROVED
CITY OF ROSEMEAD
DATE -~-OS
MINUTES OF THE REGULAR MEETING, n, GOC'
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JANUARY 25, 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.
I
The Pledge to the flag was led by Commissioner Alarcon.
The Invocation was delivered by Commissioner Alarcon.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Vasquez, Taylor, Vice-Chairman Imperial, Chairman
Clark
Absent: None
APPROVAL OF MINUTES: SEPTEMBER 7, 2004 - ADJOURNED REGULAR MEETING
. OF THE ROSEMEAD CITY COUNCIL AND THE ROSEMEAD
COMMUNITY DEVELOPMENT CENTER
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission approve the Minutes of the Adjourned Regular Meeting of the
Rosemead City Council and the Rosemead Community Development Center. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: OCTOBER 12, 2004 - REGULAR MEETING
MOTION BY COMMISSIONER ALARCON, SECOND BY COMMISSIONER
TAYLOR that the Commission approve the Minutes of the Regular Meeting of October 12,
2004. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: OCTOBER 26, 2004 - REGULAR MEETING
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MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission approve the Minutes of the Regular Meeting of October 26,
2004. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered
1. CDC RESOLUTION NO. 2005-01 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-01 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $123,230.42 AND DEMANDS NO. 7532
THROUGH 7545
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY COMMISSIONER
VASQUEZ that the Commission adopt Resolution No. 2005-01. 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
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 7:04
p.m.
Respectfully submitted:
B d Secretary
APPROVED:
CHAIRMAN
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
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I, Jan Saavedra, for the City of Rosemead, do hereby certify that the minutes
from, January 25th, 2005 were duly and regularly approved and adopted by the
Rosemead Community Development Commission on the 8th of February 2005, by the
tollowing vote to wit:
Yes:Alarcon, Taylor, Imperial, Vasquez
No: None
Absent: Clark
Abstain: None
Ja aavedra
Commission Secretary