CDC - 12-09-03r]
APPROVED
CITY F R EMEAD
KATE ~ 7 0
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
DECEMBER 9, 2003
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Vasquez at 7:00 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 Taylor
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Taylor, Chairman Vasquez
Absent: Vice-Chairman Clark and Commissioner Imperial - absent excused
APPROVAL OF MINUTES: NOVEMBER 25, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission approve the minutes of the regular meeting of November 25,
2003. Vote resulted:.
Aye: Alarcon, Vasquez, Taylor
No: None
Absent: Clark, Imperial
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2003-24 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-24 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $29,911.19 AND DEMANDS NO. 7179
THROUGH 7189
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission adopt Resolution No. 2003-24. Vote resulted:
Aye: Alarcon, Vasquez, Taylor
No: None
Absent: Clark, Imperial
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 7:04
p.m.
Respectfully submitted: APPROVED:
Commission Secretary