CDC - 04-22-030
0 APPROVED
CITY OF ROSF~ MEAD
RATE (5- /3 6a
MINUTES OF THE REGULAR MEETING C L L,
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSI
APRIL 22, 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 Commissioner Imperial
The Invocation was delivered by Commissioner Clark
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman
Vasquez
APPROVAL OF MINUTES: FEBRUARY 11, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER
TAYLOR that the Commission approve the Minutes of the regular meeting of February 11,
2003. Vote resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
Alarcon
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 8, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR SECOND BY COMMISSIONER
IMPERIAL that the Commission approve the Minutes of the regular meeting of April 8, 2003.
Vote resulted:
Aye:.
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
Alarcon
The Chairman declared said motion duly carried and so ordered.
CDCMINU MSA-22-03
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1. CDC RESOLUTION NO. 2003-06 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-06 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $57,216.42 AND DEMANDS NO. 7001
THROUGH 7011
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Commission adopt Resolution No. 2003-06. Vote resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
Alarcon
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. RECESS TO JOINT PUBLIC HEARING OF THE ROSEMEAD CITY COUNCIL
AND THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION TO
CONSIDER THE APPROVAL OF THE SALE OF COMMISSION OWNED
SURPLUS PROPERTY LOCATED AT 9734 ABILENE STREET
The Commission recessed at 7:10 p.m. to meet at the Joint Public Hearing of the
Rosemead City Council and the Rosemead Community Development Commission at 8:00 p.m.
in the Council Chambers.
5. ADJOURNMENT
At the conclusion of the Joint Public Hearing, the Rosemead Community Development
Commission was adjourned at 8:15 p.m.
Respectfully submitted:
APPROVED:
Commission Secretary C"10 AIRM
CDCMINUTES:4-22-03
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