CDC - Item 2A - Minutes of March 10, 2009Minutes of the
REGULAR COMMUNITY DEVELOPMENT COMMISSION MEETING
March 10, 2009
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Tran at 6:03 p.m. in the Rosemead City Hall Chamber located at 8838 East Valley
Boulevard, Rosemead, California.
FLAG SALUTE: Vice-Chairman Nunez
INVOCATION: Commissioner Tran
ROLL CALL OF OFFICERS PRESENT: Chairman John Tran
Commissioner Margaret Clark, Commissioner Polly Low and (
OFFICIALS PRESENT: Executive Director Chi, Agency
Saeki, Assistant City Manager Hawkesworth, Director of
Administrator Ramirez, and Commission Secretary MollE
OFFICIALS PRESENT: Chairman John Tran,
Clark, Commissioner Polly Low, and Commis
1. PUBLIC COMMENTS FROM THE
Juan Nunez
Staff clarified that tl
purchase the hotel.
2.
B.
made in
from the
and Demands
John Nunez,
iry Taylor.
Manager
Commissioner Margaret
to the purchase of the hotel.
Development Commission to
tesolution No. 2009-08 for payment of Commission
of $48,791.01 demands Nos. 10020 through 10022 and 11077
C. Resolution No. 2009-09 Claims and Demands
Recommendation: Adopt Resolution No. 2009-09 for payment of Commission
expenditures in the amount of $47,480.30 demands Nos. 10023 through 10027 and 11081
through 11086.
Gary Taylor.
Rosemead Community Development Commission Meeting
Minutes of March 10, 2009 ITEM NO.
Page 1 o0 3 mwwn~
Vice-Chairman Nunez made a motion, seconded by Commissioner Low, to approve Consent
Calendar items B and C. Vote resulted in:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
A. Minutes
January 13, 2009 - Regular Meeting
February 10, 2009 - Regular Meeting
Commissioner Clark made a motion, seconded by
minutes of January 13, 2009. Vote resulted in:
Yes: Clark, Low, Nunez, Tran
No: Taylor
Abstain: None I%h
Absent: None
Vice-Chairman Nunez made a motion,
minutes of February 10, 2009. Vote re:
Yes: Low, Nunez, Tran
No: Clark
Abstain: Taylor 4
Absent: None
3. MATTERS FROM THE CHAIRMAN
None
4. MATTERS FROM THE EXECUTIVE
None
5. ADJOURNMENT
COMMISSIONERS
DIRECTOR & STAFF
the
or
Low, to approve the
The meeting adjourned 6:11 p,m. The next Community Development Commission meeting will
take place on March 24, 2009 at 6:00 p.m.
Rosemead Community Development Commission Meeting
Minutes gfMarch 10, 2009
Page 2 qJ'3
Margaret Clark
Mayor
ATTEST:
Gloria Molleda, City Clerk
Rosemead Community Development Commission Meeting
Minutes of March 10, 2009
3
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