CDC - 01-27-040
MINUTES OF THE REGULAR MEETING r-, C DG
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JANUARY 27, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Vasquez at 7:08 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California. .
The Pledge to the flag and invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES: DECEMBER 9, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission approve the minutes of the regular meeting of December 9,
2003. Vote resulted:
Yes:
Alarcon, Clark, Vasquez, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2004-01 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-01 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $48,000.10 AND DEMANDS NO. 7191
THROUGH 7209
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER
ALARCON that the Commission adopt Resolution No. 2004-01. Vote resulted:
CDCMINA-27-04
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Yes:
Alarcon, Clark, Vasquez, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:09 p.m.
Respectfully submitted: APPROVED:
ORIGINAL SIGNED
Commission Secretary
CHAIRMAN
CDCMIN:1-27-04
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