CDC - 10-28-03C
APPR®VE6
CITY OF OS 1?EAD
MINUTES OF THE REGULAR MEETING DATE O~
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION I r
OCTOBER 28, 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 Imperial.
The Invocation was delivered by Commissioner Taylor.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman
Vasquez
The Rosemead Community Development Commission was recessed as 7:05 p.m. in order to
meet as the Rosemead Rehabilitation Appeals Board and reconvened at 7:10 p.m.
APPROVAL OF MINUTES: AUGUST 12, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Minutes of the regular meeting of August 12, 2003 be approved as
corrected, to reflect that Commissioner Taylor made the Motion and Vice-Chairman Clark made
the Second on item 3. Vote resulted:
Aye:
Alarcon, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: OCTOBER 14, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the minutes of the regular meeting of October 14, 2003, be approved 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.
CDCMINAO-28-03
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1. CDC RESOLUTION NO. 2003-22 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-22 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $55,317.88 AND DEMANDS NO. 7135
THROUGH 7151
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSION
ALARCON that the Commission adopt Resolution No. 2003-22. Vote resulted:
Aye:
Alarcon, Clark, Vasquez, Imperial, Taylor
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 7:13
p.m.
Respectfully submitted:
Commissio Secretary
APPROVED:
CDCMIN:10-28-03
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