CDC - 06-22-04! • APPROVED
CITY OF ROSEMEAD
DATE
BY
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JUNE 22, 2004
The regiilar meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:01 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 Taylor
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Vasquez, ,Taylor, Vice-Chairman Imperial, Chairman
Clark
Absent: None
APPROVAL OF MINUTES: MAY 11, 2004 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the minutes of the regular meeting of May 11, 2004 be approved as submitted.
Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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 corrected.
Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Chairm
an declared said motion duly carried and so ordered.
a
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CDC RESOLUTION NO. 2004-11 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-11 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND "
DEMANDS IN THE SUM OF $1,368,141.50 AND DEMANDS NO. 7360
THROUGH 7372
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARC6N that the Commission adopt Resolution No. 2004-11. Vote resulted:
Aye:
Alarc6n, Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO ATTEND ANNUAL WESTERN DIVISION
CONFERENCE OF THE INTERNATIONAL COUNCIL OF SHOPPING
CENTERS, OCTOBER 5-7,2004, PALM SPRINGS
MOTION BY COMMISSIONER VASQUEZ, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Commission authorize the attendance of any Commission Member,
Executive Director, and staff as assigned by the Executive Director. Vote resulted:
Aye:
Alarc6n, Vasquez, Clark, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so orderd.
3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
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5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:05
p.m.
Respectfully submitted:
mission Secretary
APPROVED:
~GLcrm A~ Z/e
CHAIRM
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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 June 22, 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