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CDC - 10-14-03I> VED • • CITY OF ROS'~-A 1EAD DATE /C'/01-8'/03 t1Y C PC,, MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OCTOBER 14, 2003 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 Vice-Chairman Clark ROLL CALL OF OFFICERS: Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman Vasquez Absent: None APPROVAL OF MINUTES: JUNE 3, 2003 -SPECIAL MEETING MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that the minutes of the regular meeting of June 3, 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. APPROVAL OF MINUTES: AUGUST 12, 2003 - REGULAR MEETING Commissioner Taylor requested that the minutes of August 12, 2003, be deferred for inclusion of an agenda item. There being no objection, the minutes were deferred to the next meeting. 1. CDC RESOLUTION NO. 2003-21 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2003-21 CLAIMS AND DEMANDS CDCAGENDA:10-14-03 Page 41 • A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $131,926.99 AND DEMANDS NO. 7130 THROUGH 7133 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 7:10 p.m. Respectfully submitted: APPROVED: Commission ecretary CDCAGENDA:10-14-03 Page #2