CDC - 09-28-04•
41 APPROVED
CITY OF ROSEMEAD
DATE /D-la, --OV
MINUTES OF THE REGULAR MEETING iii' CQ
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
SEPTEMBER 28, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:20 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the flag and Invocation were waived has having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Vasquez, Taylor, Vice-Chairman Imperial, Chairman
Clark
Absent: Commissioner Alarcon - excused
APPROVAL OF MINUTES: JULY 13, 2004 -REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Commission approve the Minutes of the regular meeting of July 13, 2004 as
submitted. Vote resulted:
Aye:
Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
Alarcon
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES - AUGUST 24, 2004 - REGULAR MEETING
MOTION BY COMMISSIONER VASQUEZ, SECOND BY VICE-CHAIRMAN that
the Commission approve the Minutes of the regular meeting of August 24, 2004, as submitted.
Vote resulted:
Aye:
Vasquez, Clark, Imperial
No:
None
Absent:
Alarcon
Abstain:
Taylor
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: SEPTEMBER 14, 2004 - REGULAR MEETING
CDCAGENDA:9-28-04
Page #I
•
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Commission approve the Minutes of the regular meeting of September 14,
2004. Vote resulted:
Aye:
Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
Alarcon
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2004-18 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-18 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $49,181.80 AND DEMANDS NO. 7445
THROUGH 7460
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY COMMISSIONER
VASQUEZ that the Commission adopt Resolution No. 2004-18. Vote resulted:
Aye:
Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
Alarcon
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. APPROVAL OF CONTRACT FOR SERVICES IN CONNECTION WITH THE
COMMISSION'S COMMERCIAL REHABILITATION SERVICES
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Commission approve an agreement with Willdan for the Commission's
Commercial Rehabilitation Program and authorize the Executive Director or designee to execute
the Agreement. Vote resulted:
Aye:
Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
Alarcon
Abstain:
None
The Chairman declared said motion duly carried and so ordered
CDCAGENDA:9-28-04
Page #2
3. COMPLETION OF PRE-SCHOOL RESTROOMS AT THE ROSEMEAD
COMMUNITY RECREATION CENTER
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Commission approve Change Order #1, appropriate $6,552.69 from
unappropriated reserves, and authorize staff to file the Notice of Completion. Vote resulted:
Aye:
Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
Alarcon
The Chairman declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS - None
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
6. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:22
p.m.
Respectfully submitted:
Com ission Secretary
APPROVED:
CHAIRM
CDCAGENDA:9-28-04
Page #3