CDC - 07-09-02APPROVED
CITY OFY'ROSEMEAD
DATE.- 'S/3 0 2
Cbe,
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JULY 9, 2002
The regular meeting of the Rosemead Community Development Commission was called to order
by Vice-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 Commissioner Imperial
The Invocation was delivered by Commissioner Taylor
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Taylor, Vice-Chairman Vasquez
Absent: Chairman Bruesch - excused
APPROVAL OF MINUTES: MAY 15, 2002 - REGULAR MEETING
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER
CLARK that the Minutes of the Regular Meeting of May 15, 2002, be approved as submitted:
Vote resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
Bruesch
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2002-11 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2002-11 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $542,452.13 AND DEMANDS NO. 6753
THROUGH 6762
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER
CLARK that the Commission adopt Resolution No. 2002-11. Vote resulted:
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Aye:
Vasquez, Clark, Imperial
No:
Taylor
Absent:
Bruesch
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Commissioner Taylor stated that he voted No because he is opposed to the acquisition of
the Temple City Boulevard property. Mr. Taylor stated that the Commission does not need that
property as there are not any projects proposed yet.
2. REVIEW AND APPROVAL OF CHANGES TO THE COMMISSION'S
COMMERCIAL REBATE PROGRAM
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Commission approve the changes in the eligible activities and the maximum
amount of rebate to the Commercial Rehabilitation Guidelines. Vote resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
Bruesch
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:05
p.m.
Respectfully submitted:
APPROVED:
Commission Secretary
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