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CDC - 11-09-040 APPROVED CITY OF ROSEMEAD DATE_l I - ~ 3 - O c MINUTES OF THE REGULAR MEETING rY a 0 ~ ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION NOVEMBER 9, 2004 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 Mayor Clark. The Invocation was delivered by Vice-Chairman Imperial. ROLL CALL OF OFFICERS: Present: Commissioners Alarcon, Vasquez, Vice-Chairman Imperial, Chairman Clark Absent: Councilman Taylor- excused. APPROVAL OF MINUTES: NONE 1. CDC RESOLUTION NO. 2004-21CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2004-21 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $24,909.88 AND DEMANDS NO. 7500 THROUGH 7505 MOTION BY COMMISSIONER VASQUEZ, SECOND BY COMMISSIONER ALARCON that the Commission adopt Resolution No. 2004-21. Vote resulted: Aye: Alarcon, Vasquez, Clark, Taylor, Imperial No: None Absent: Taylor Abstain: None The Chairman declared said motion duly carried and so ordered. 2. MATTERS FROM OFFICIALS 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS CDCMIN:11-09-04 Page #I 4. p.m. ADJOURNMENT • There being no further action to be taken at this time, the meeting was adjourned at 7:05 Respectfully submitted: Co ission Secretary APPROVED: 222 -ir 6&a~ CHA N CDCM IN:I 1-09-04 page #2