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CDC - 09-24-02• • NOT Of FICI.AL UNTIL APPRpVLb BY THE ROSEMEAD COMMUNITY DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION SEPTEMBER 24, 2002 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Bruesch at 7:10 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the flag was led by Commissioner Clark. The Invocation was delivered by Chairman Bruesch. ROLL CALL OF OFFICERS: Present: Commissioners Clark, Imperial, Taylor, Vice-Chairman Vasquez, Chairman Bruesch APPROVAL OF MINUTES: SEPTEMBER 10, 2002 - REGULAR MEETING Commissioner Taylor requested that the above Minutes be deferred for corrections. CDC RESOLUTION NO. 2002-19 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2002-19 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $21,400.46 AND DEMANDS NO. 6827 THROUGH 6832 Commissioner Taylor requested a copy of the billing for Munifinancial for Professional Services/Economic Development in the amount of $312.50. MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN VASQUEZ that the Commission adopt Resolution No. 2002-19. Vote resulted: Aye: Vasquez, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. CDCMIN:9-24-02 Page N I • 2. MATTERS FROM OFFICIALS - None 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS - None 4. At 7:12 p.m., the Redevelopment Commission recessed to the Joint Public Hearing of the Rosemead City Council and the Rosemead Community Development Commission on the Rosemead Redevelopment Project Area No. 1, proposed Amendment 4 and the Negative Declaration prepared in connection therewith at 8:00 p.m. in the City Council Chambers. Respectfully submitted: APPROVED: Commission Secretary CHAIRMAN CDCMn4:9-2402 Page a'2