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CDC - 10-22-02NOT OFFICIAL UNTIL APPROVNz BY THE ROSEMEAD COMIAUNI`ry DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OCTOBER 22, 2002 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Bruesch at 7:06 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 Chairman Bruesch. ROLL CALL OF OFFICERS: Present: Commissioners Clark, Imperial, Taylor, Vice-Chairman Vasquez, Chairman Bruesch APPROVAL OF MINUTES: OCTOBER 8, 2002 - REGULAR MEETING MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that the Minutes of the Regular Meeting of October 8, 2002, be approved as submitted. Vote resulted: Aye: Vasquez, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 1. CDC RESOLUTION NO. 2002-21CLAIEMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2002-21 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $77,437.11 AND DEMANDS NO. 6856 THROUGH 6860 MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN VASQUEZ that the Commission adopt Resolution No. 2002-21. Vote resulted: CDCMIN:I0-22-02 Page #I • • Aye: Vasquez, Clark, Bruesch, 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 7:09 p.m. Respectfully submitted: Commission Secretary APPROVED: CHAIRMAN CDCMIN: 10-22-02 Page #2