CDC - 05-27-030 A PROVED
AD
Ct'E'Y CFi0174M31'
i ).v x MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
MAY 27, 2003
The regular meeting of the Rosemead Community Development Commission was called
to order by Chairman Vasquez at 7:19 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, Taylor, Vice-Chairman Clark, Chairman
Vasquez
Absent: Imperial - excused
APPROVAL OF MINUTES: JANUARY 28, 2003 -REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
CLARK that the Minutes of the Regular Meeting of January 28, 2003 be approved as
submitted. Vote resulted:
Aye:
Alarcon, Clark, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: FEBRUARY 25, 2003 -REGULAR MEETING
MOTION BY VICE-CHAIRMAN CLARK, SECOND BY COMMISSIONER
TAYLOR that the Minutes of the Regular Meeting of February 28, 2003 be approved as
submitted. Vote resulted:
Aye:
Alarcon, Clark, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: MARCH 25, 2003 -REGULAR MEETING
CDCMIN:5-27-03
Page # I
0
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Minutes of the Regular Meeting of March 25, 2003 be approved as
submitted. Vote resulted:
Aye:
Alarcon, Clark, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: MAY 13, 2003 -REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Minutes of the Regular Meeting of May 13, 2003 be approved as
submitted. Vote resulted:
Aye:
Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2003-09 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-09 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $55,070.73
AND DEMANDS NO. 7023 THROUGH 7035
MOTION BY COMMISSIONER ALARCON, SECOND BY VICE-
CHAIRMAN CLARK that the Commission adopt Resolution No. 2003-09. Vote
resulted:
Aye:
Alarcon, Clark, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
CDCA1IN:5-27-03
Page #2
0
3. AUTHORIZATION TO ATTEND INTERNATIONAL COUNCIL OF
SHOPPING CENTERS WESTERN DIVISION CONFERENCE AND
DEAL MAKING, PALM SPRINGS, SEPTEMBER 16-18,2003
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
CLARK that the Commission authorize the attendance of any Commission Member,
Executive Director and staff as assigned by the Executive Director. Vote resulted:
Aye:
Alarcon, Clark, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS -None
5. 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 7:20 p.m.
Respectfully submitted:
,c Q
Co mission ecretary
APPROVED:
CDCMIN:5-27-03
Page #3