CDC - 06-08-046, APPROVED
CITY,Ojr EMEAD
DATE 54~
MINUTES OF THE REGULAR MEETING @_b ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION--
JUNE 8, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:03 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 25, 2004 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Minutes of the regular meeting of May 25, 2004, be approved as submitted.
Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2004-09 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-09 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $14,582.39 AND DEMANDS NO. 7357
THROUGH 7358
ALARCON
MOTION BY COMMISSIONER T*i+OR, SECOND BY VICE-CHAIRMAN
VAS UEZ fIvEPERI. that the Commission adopt Resolution No. 2004-09. Vote resulted:
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Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 2004-10 - A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ADOPTING
THE ANNUAL BUDGET FOR FISCAL YEAR 2004-05 AND MAKING
APPROPRIATIONS FOR THE AMOUNT BUDGETED
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Commission adopt Resolution No. 2004-10. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. AUTHORIZATION TO FILE NOTICE OF COMPLETION AND ACCEPT THE
GARVEY POOL REPLASTERING PROJECT
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Commission accept the project and authorize staff to file the Notice of
Completion. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
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
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6.
p.m.
ADJOURNMENT
0
There being no further action to be taken at this time, the meeting was adjourned at 7:08
Respectfully submitted:
Commissio Secretary
APPROVED:
CHAIRMAN
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