CDC - 09-23-08Minutes of the
COMMUNITY DEVELOPMENT COMMISSION MEETING
September 23, 2008
Chairman Tran called the regular meeting of the Rosemead Community Development Commission
to order at 6:05 p.m. in the Rosemead Council Chamber at 8838 E. Valley Boulevard, Rosemead,
California.
FLAG SALUTE: Chairman Tran
INVOCATION: Commissioner Taylor
ROLL CALL OF OFFICERS PRESENT: Commissioner's Clark, Taylor, Vice-Chairman Nunez,
Chairman Tran.
Commissioner Low arrived later for the second portion of the closed session.
OFFICIALS PRESENT: Executive Director Chi, Agency Attorney Murphy, Assistant City Manager
Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Public Affairs Manager
Flores, Director of Parks and Recreation Montgomery-Scott, Economic Development Administrator
Ramirez, and Commission Secretary Molleda.
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Minutes
September 9, 2008 - Regular Meeting
Vice-Chairman Nunez made a motion, seconded by Chairman Tran, to approve the minutes of
September 9, 2008. Vote resulted in:
Yes: Tran, Nunez
No: Clark, Taylor
Abstain: None
Absent: Low
B. Resolution No. 2008-28 Claims and Demands
Recommendation: Adopt Resolution No. 2008-28 for payment of Commission
expenditures in the amount of $4,323,418.97 demands Nos. 9937 through 9940
and 11036 through 11041. .
Community Development Commission Minutes
September 23, 2008
Page 1 of 3
Commissioner Taylor made a motion, seconded by Commissioner Clark, to approve Adopt
Resolution No. 2008-28 for payment of Commission expenditures in the amount of $4,323,418.97
demands Nos. 9937 through 9940 and 11036 through 11041. Vote resulted in:
Yes: Clark, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: Low
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
Mayor Tran recessed the meeting to Closed Session at 6:09 p.m.
5. CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(GOVERNMENT CODE SECTION 54956.8)
Property Property Owner
8828 Glendon Way M. Garcia
8832 Glendon Way
R C & I Group
8920 Glendon Way
City of Rosemead
3520 Ivar Avenue
Thang Q. & Kathy T. Pham
3527 Ivar Avenue
Fifteen SAC Self Storage Corp.
Negotiating Parties
- Agency Executive Director
Assistant City Manager
Under Negotiation -
Price and terms of payment
The Commission reconvened back from Closed Session at 7:10 p.m. Mayor Tran announced that
the commission would now recess their meeting to open the City Council Meeting.
The Commission reconvened and immediately recessed back to Closed Session at 7:30 p.m. At
this time Commissioner Low was present.
The Community Development Commission reconvened at 8:00 p.m.; Chairman Tran
reported that the Commission took action to continue negotiations with property
negotiators. Vote resulted in:
Yes: Low, Nunez, Tran
No: Clark, Taylor
Abstain: None
Absent: None
On its meeting of January 13, 2009, per discussion with Agency Attorney Montes and the
Community Development Commission, agreed to disclose the figure amount of 3.8 million dollars.
Community Development Commission Minutes
September 23, 2008
Page 2 of 3
Commissioner Taylor made a motion, seconded by Commissioner Clark, to disclose and
add to the September 23, 2008 minutes the amount of $3.8 million to the report given by
Chairman Tran when reporting out of Closed Session. Vote resulted in:
Yes: Clark, Taylor, Tran
No: Nunez
Abstain: Low
Absent: None
6. ADJOURNMENT
The meeting adjourned at 8:00 p.m. The next Community Development Commission meeting
will take place on October 14, 2008 at 6:00 pm.
4(.c444.-
Margaret lark
Chairman
ATT ST:
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Gloria Molleda, Commission Secretary
Community Development Commission Minutes
September 23, 2008
Page 3 of 3
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD
1, Gloria Molleda, Commission Secretary for the City of Rosemead, do hereby
certify that the minutes from September 23, 2008, were duly and regularly approved and
adopted by the Rosemead Community Development Commission on the 13th of
January, 2009, by the following vote to wit:
Yes: Low, Nunez, Tran
No: Clark, Taylor,
Abstain: None
Absent: None
Gloria Molleda
Commission Secretary