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CDC - 10-12-04` 4 - • 0 APPROVED CITY OF ROSEMEAD DATE L SOS MINUTES OF THE REGULAR MEETING BY ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OCTOBER 12, 2004 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Clark at 7:03 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the flag was led by Vice-Chairman Imperial The Invocation was delivered by COMMISSIONER TAYLOR ROLL CALL OF OFFICERS: Present: Commissioners Alarcon, Vasquez, Taylor, Vice-Chairman Imperial, Chairman Clark Absent: None APPROVAL OF MINUTES: September 28, 2004 - REGULAR MEETING MOTION BY COMMISSION TAYLOR, SECOND BY COMMISSIONER ALARCON that the Commission approve the Minutes of the regular meeting of September 28, 2004 as submitted. Vote resulted: Aye: Vasquez, Clark, Taylor, Alarcon, Imperial No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. RESOLUTION NO. 2004-19 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2004-19 for payment of Commission expenditures. MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER VASQUEZ that the Commission adopt Resolution No. 2004-19. Vote resulted: Aye: Vasquez, Clark, Taylor, Alarcon, Imperial No: None Absent: None Abstain: None 2. MATTERS FROM OFFICIALS - None CDCMIN:10-12-04 Page #I • 0 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: Commission Secretary APPROVED: CHAIRMAN CDCMR4:10-12-04 Page #2