CDC - 11-25-03APPROVED
CITY OF R02EMEAD
DATE_ g11a3
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MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
NOVEMBER 25, 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 Commissioner Alarcon.
The Invocation was delivered by Vice-Chairman Clark.
The meeting was recessed at 7:02 p.m., in order to meet as the Rosemead Rehabilitation
Appeals Board, and reconvened accordingly at 7:10 p.m.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman
Vasquez
APPROVAL OF MINUTES: OCTOBER 28, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Board approve the minute of the regular meeting of October 28, 2003 as
submitted. Vote resulted:
Aye:
Alarcon, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2003-23 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-23 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $52,331.31 AND DEMANDS NO. 7156
THROUGH 7177
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
CLARK that the Commission adopt Resolution No. 2003-23. Vote resulted:
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Aye:
Alarcon, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. BID RESULTS - REPLASTERING OF GARVEY POOL
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission award the project to San Andel Swim Pools, that $11,000.00
be appropriated from the Commission's unappropriated reserve, and that the Chairman be
authorized to execute the contract agreement. Vote resulted:
Aye:
Alarcon, Clark, Vasquez, 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:
Commission Secretary
APPROVED:
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