CDC - 03-10-09Minutes 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, Vice-Chairman John Nunez,
Commissioner Margaret Clark, Commissioner Polly Low and Commissioner Gary Taylor.
OFFICIALS PRESENT: Executive Director Chi, Agency Attorney Montes, Assistant City Manager
Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Economic Development
Administrator Ramirez, and Commission Secretary Molleda.
1. PUBLIC COMMENTS FROM THE AUDIENCE
Juan Nuijez - Inquired on a loan that was made in regards to the purchase of the hotel.
Staff clarified that there was no loan taken from the Community Development Commission to
purchase the hotel.
2. CONSENT CALENDAR
B. Resolution No. 2009-08 Claims and Demands
Recommendation: Adopt Resolution No. 2009-08 for payment of Commission
expenditures in the amount of $48,791.01 demands Nos. 10020 through 10022 and 11077
through 11080.
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.
Rosemead Community Development Commission Meeting
Minutes of March 10, 2009
Page I of 3
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 Commissioner Low, to approve the
minutes of January 13, 2009. Vote resulted in:
Yes: Clark, Low, Nunez, Tran
No: Taylor
Abstain: None
Absent: None
Vice-Chairman Nunez made a motion, seconded by Commissioner Low, to approve the
minutes of February 10, 2009. Vote resulted in:
Yes: Low, Nunez, Tran
No: Clark
Abstain: Taylor
Absent: None
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
None
Rosemead Community Development Commission Meeting
Minutes of March 10, 2009
Page 2 of 3
3&o,. 4
Margaret lark
Chair
ATT ST: 1\ ~nI
Gloria Molleda
Commission Secretary
Rosemead Community Development Commission Meeting
Minutes of March 10, 2009
Page 3 of 3
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
I, Gloria Molleda, Commission Secretary of the City of Rosemead, do hereby
certify that the minutes of March 10, 2009, were duly and regularly approved and
adopted by the Rosemead Community Development Commission on the 141h of April
2009, by the following vote to wit:
Yes: Armenta, Clark, Low, Ly
No: Taylor
Abstain: None
Absent: None
,."Aj
Gloria Molleda
Commission Secretary