CDC - 08-24-04•
0 APPROVED
CITY OF ROSEMEAD
DATE. g-aE-oy
MINUTES OF THE REGULAR MEETINGBY
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
AUGUST 24, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Vice-Chairman Imperial at 7:10 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 Alarcon
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Vasquez, Vice-Chairman Imperial
Absent: Commissioner Taylor and Chairman Clark - excused absent
APPROVAL OF MINUTES: NONE
CDC RESOLUTION NO. 2004-15 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-15 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $83,935.66 AND DEMANDS NO. 7412
THROUGH 7426
MOTION BY COMMISSIONER VASQUEZ, SECOND BY COMMISSIONER
ALARCON that the Commissioner adopt Resolution No. 2004-15. Vote resulted:
Aye: Alarcon, Vasquez, Imperial
No: None
Absent: Taylor, Clark
Abstain: None
The Vice-Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
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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 7:15 p.m.
The next Adjourned Regular Meeting is scheduled for September 7, 2004, at 7:00 p.m. at
Rosemead High School.
Respectfully submitted:
mmission Secretary
APPROVED:
rvaMULMAN
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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, August 24"i, 2004 were duly and regularly approved and adopted by the Rosemead
Community Development Commission on the 28th of September 2004, by the following
vote to wit:
Yes:Alarcon, Clark, Imperial
No: None
Absent: Taylor
Abstain: None
fl'l"XJ.~
Jan S avedra
Commission Secretary