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HDC - Agenda 04-28-09Public Comment from the Audience • If you wish to address the Commission, please complete a Speaker Request Card, as it must be handed to the Commission Secretary before the start of the meeting. • The Commission will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. • Opportunity to address the Commission (on non-agenda items) is limited to 3 minutes per speaker. • The Commission will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. Brown Act Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The Commission may direct staff to investigate and/or schedule certain matters for consideration at a future Commission meeting. Rules of Decorum Persons attending the meeting shall observe rules of propriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. Pursuant to Gov. Code Sect. 54954.3(c), any person who engages in unlawful interference shall be removed from chambers. Americans with Disabilities Act In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. This agenda was posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead and other locations pursuant to RMC Sec. 1.08.020. Any writings or documents provided to a majority of the Commission regarding any item on this agenda will be made available for public inspection in the City Clerk's office during normal business hours. Rosemead Housing Development Corporation AGENDA April 28, 2009 6:00 PM City Hall Council Chambers 8838 E. Valley Blvd., Rosemead, California 91770 www.cityofrosemead.org Margaret Clark, President Gary Taylor, Vice-President Sandra Armenta, Director Polly Low, Director Steven Ly, Director ROSEMEAD HOUSING DEVELOPMENT CORPORATION • CALL TO ORDER - 6:00 PM • PLEDGE OF ALLEGIANCE - Director Armenta • INVOCATION - Director Low • ROLL CALL - President Clark, Vice-President Taylor, Directors Armenta, Low, Ly 1. PUBLIC COMMENTS FROM THE AUDIENCE (Housing Development Corporation matters only) 2. CONSENT CALENDAR A. Authorized Signers on Bank Accounts 2009 The Rosemead Housing Development Corporation (RHDC) requires several different bank accounts to efficiently operate its financial matters. Authorized signers on the RHDC's bank accounts include all RHDC Board Members, the Executive Director, Assistant City Managers and the City Clerk. When new people replace incumbents, bank signature cards must be completed. Recommendation: That the RHDC Board authorize the President, Vice-President, Directors, Executive Director, Assistant City Managers and City Clerk as signers on the various RHDC bank accounts 3. MATTERS FROM THE PRESIDENT & DIRECTORS 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF & ADJOURNMENT Page 2 of 2