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CDC - 02-10-04• CITY F RO EA1EAD DATE~~a S~/ o V MINUTES OF THE REGULAR MEETING13Y C' AL ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION FEBRUARY 10, 2004 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Vasquez 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 Chairman Vasquez. The Invocation was delivered by Commissioner Imperial. ROLL CALL OF OFFICERS: Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman Vasquez Absent: None APPROVAL OF MINUTES: JANUARY 27. 2004 -REGULAR MEETING MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER ALARCON that the Commission approve the minutes of the regular meeting of January 27, 2004. Vote resulted: Aye: Alarcon, Clark, Vasquez, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. CDC RESOLUTION NO. 2004-02 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2004-02 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $20,536.42 AND DEMANDS NO. 7211 THROUGH 7219 MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN CLARK that the Commission adopt Resolution No. 2004-02. Vote resulted: CDCMIN:2.10-04 Page # I 0 0 Aye: Alarcdn, Clark, Vasquez, Imperial, Taylor 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 7:07 p.m. Respectfully submitted: Commission Secretary APPROVED: IAIRMAI MCMIN:2-10-04 Page #2