CDC - 04-27-04CITY OF ROSEMEAD
DATE S~/i (o
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
APRIL 27, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:15 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the flag and Invocation were waived has having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Vasquez, Taylor, Vice-Chairman Imperial, Chairman
Clark
Absent: None
APPROVAL OF MINUTES: APRIL 13, 2004 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Minutes of the regular meeting of April 13, 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.
1. CDC RESOLUTION NO. 2004-05 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-OS CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $17,940.83 AND DEMANDS NO. 7321
THROUGH 7324
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY COMMISSIONER
ALARCON that the Commission adopt Resolution No. 2004-06.
CDCMIN:4-27-04
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2. APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE CITY AND
COMMISSION FOR STREET IMPROVEMENTS ON SAN GABRIEL
BOULEVARD
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY COMMISSIONER
ALARCON that the Commission approver the Agreement.
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
p.m.
Respectfully submitted:
Commission ecretary
APPROVED:
CHAIRMA?q
CDCMIN:4-27-04
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