CDC - 07-27-04•
Ah APPROVED
CITY OF ROSE111[EAb
DAT ~ ~OS
MINUTES OF THE REGULAR MEETING R `
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JULY 27, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:22 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the flag and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Taylor, Vasquez, Vice-Chairman Imperial, Chairman
Clark
Absent: None
APPROVAL OF MINUTES: JUNE 8, 2004 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the minutes of the regular meeting of June 8, 2004, be approved as submitted.
Vote resulted:
Yes:
Alarcon, Clark, Imperial, Taylor, Vasquez
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2004-13 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-13 - CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $67,378.50 AND DEMANDS NO. 7392
THROUGH 7396.
MOTION BY COMMISSIONER ALARCON, SECOND BY COMMISSIONER
VASQUEZ that the Commission adopt Resolution No. 2004-13. Vote resulted:
Yes: Alarcon, Clark, Imperial, Taylor, Vasquez
CDCMIN:7-27-04
Page 1
No: None
Absent: None
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
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
p.m.
Respectfully submitted:
Q~mmission Secretary
APPROVED:
CHA~IRMj6A
CDCMIN:7-27-04
Page 2
i
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 July 27, 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
yt~cj t
Nina Castruita
Secretary