CDC - 08-10-04• • APPROVED
CITY OF ROSEMEAD
DATE -a a -OS
UDC,
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
AUGUST 10, 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 Chairman Clark.
The Invocation was delivered by Commissioner Alarcon.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Taylor, Vasquez, Vice-Chairman Imperial, Chairman
Clark
Absent: None
APPROVAL OF MINUTES: None
CDC RESOLUTION NO. 2004-14 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-14 - CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $89,120.52 AND DEMANDS NO. 7398 THROUGH 7410.
MOTION BY COMMISSIONER ALARCON, SECOND BY COMMISSIONER
VASQUEZ that the Commission adopt Resolution No. 2004-14. Vote resulted:
Yes:
Alarcon, Clark; Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS -None
CDCMIN: 8-10-04
Page 1
• •
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:20 p.m.
Respectfully submitted:
?ffh IV (T-a 3- r
Onmission Secretary
APPROVED:
CHAAIRM)VCDCMIN: 8-10-04
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STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF ROSEMEAD
SS.
I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the
Minutes of the Regular Meeting of the Rosemead Community Development Commission
of August 10, 2004
was duly and regularly approved and adopted by the Rosemead Community
Development Commission on the 22nd of November 2005, by the following vote
to wit:
YES: CLARK, IMPERIAL, TAYLOR
NO: NONE
ABSENT: NONE
ABSTAIN: NUNEZ, TRAN
"
Nina Castruita
Secretary