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CDC - 04-08-03• 0 APPROVE CITY P Y RDSEMEAD DATE MINUTES OF THE REGULAR MEETING rt C L _ ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION APRIL 8, 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 Chairman Vasquez The Invocation was delivered by Commissioner Imperial. ROLL CALL OF OFFICERS: Present: Commissioners Imperial, Taylor, Vice-Chairman Clark, Chairman Vasquez APPROVAL OF MINUTES: None CDC RESOLUTION NO. 2003-05 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2003-05 - CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $20,748.21 AND DEMANDS NO. 6991 THROUGH 6999 MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN CLARK that,the Commission adopt Resolution No. 2003-05. Vote resulted: Aye: 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 Juan Nunez, 2702 Del Mar, Rosemead asked who will be using the bathrooms. CDCMIN:4-0803 Page k I 0 • Michael Burbank, Director of Parks and Recreation, replied that it will be used by the children attending preschool, and the bathroom will be located on the west side of the preschool room within the outdoor play area. 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: Commissio Secretary CDCMIN:40M3 Page a2