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MINUTES OF THE REGULAR MEETING !z "
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
MAY 11, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:05 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, Taylor, Vice-Chairman Imperial, Chairman
Clark
Absent: None
APPROVAL OF MINUTES: APRIL 27, 2004 -REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Minutes of the regular meeting of April 27, 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. 2004-07 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-07 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $9,407.08 AND DEMANDS NO. 7326
THROUGH 7334
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission adopt Resolution No. 2004-07. 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. BID RESULTS - RE-TILING OF THE MEN'S AND WOMEN'S SHOWERS AT
GARVEY POOL
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission accept the bid from JJJ Floor Covering, Inc., and
authorize the Chairman to execute the Agreement. 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. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:12
p.m.
Respectfully submitted:
Commissio Secretary
APPROVED:
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CHAIRM404
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