CDC - 04-14-09Minutes of the
REGULAR COMMUNITY DEVELOPMENT COMMISSION MEETING
April 14, 2009
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairwoman Clark at 6:00 p.m. in the Rosemead City Hall Chamber located at 8838 East Valley
Boulevard, Rosemead, California.
FLAG SALUTE: Vice-Chairman Taylor
INVOCATION: Commissioner Armenta
ROLL CALL OF OFFICERS PRESENT: Chairman Margaret Clark, Vice-Chairman Gary Taylor,
Commissioner Sandra Armenta, Commissioner Polly Low and Commissioner Steven Ly.
OFFICIALS PRESENT: Interim Executive Director Stewart, 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 - None
2. CONSENT CALENDAR
B. Resolution No. 2009-05 Claims and Demands
Recommendation: Adopt Resolution No. 2009-05 for payment of Commission expenditures
in the amount of $752,678.10 demands Nos. 10028 through 10030 and 11087 through
11093.
C. Resolution No. 2009-10 Claims and Demands
Recommendation: Adopt Resolution No. 2009-10 for payment of Commission expenditures
in the amount of $553,272.48 demands Nos, 10031 through 10036 and 11094 through
11095.
Commissioner Steven Ly made a motion, seconded by Commissioner Polly Low, to approve
Consent Calendar item B and C. Vote resulted in:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
Rosemead Community Development Commission
Minutes of April 14, 2009
Page l of 2
A. Minutes
March 10, 2009 - Regular Meeting
Commissioner Ly made a motion, seconded by Commissioner Low, to approve the minutes
of March 10, 2009. Vote resulted in:
Yes: Armenta, Clark, Low, Ly
No: Taylor
Abstain: None
Absent: None
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
5. ADJOURNMENT
The meeting adjourned at 6:04 p.m. The next Community Development Commission meeting
will take place on April 28, 2009 at 6:00 p.m.
Margaret lark
Chair
ATTEST: ollo
Gloria Molleda
Commission Secretary
Rosemead Community Development Commission
Minutes of April 14, 2009
Page 2 of 2
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 April 14, 2009, were duly and regularly approved and adopted
by the Rosemead Community Development Commission on the 28`h of April 2009, by
the following vote to wit:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
1 ~U-~4 i ~ I f L6k4
Gloria Molleda
Commission Secretary