Housing - Item 2A - Minutes 04-28-09MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
April 28, 2009
President Clark called the regular meeting of the Rosemead Housing Development Corporation to
order at 6:00 p.m. in the City Council Chamber of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
Flag Salute: Director Armenta
Invocation: Director Low
ROLL CALL OF OFFICERS: President Margaret Clark,
Sandra Armenta, Director Polly Low and Director Steve
OFFICIALS PRESENT: Interim Executive Di
City Manager Saeki, Assistant City Manager Hawkesv
Development Administrator Ramirez, and Corporation
1. PUBLIC COMMENTS FROM THE
None
2. CONSENT CALEN
A. Authorized
nts
Attorney Mu
of Finance I
Director,
Economic
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 66RHDC b6a'r6Members, the Executive Director, Assistant City
Managers and the City,Clerk. _ en new people replace incumbents, bank signature cards
Recommendation: That the RHDC Board authorize the President, Vice-President,
Directors, ExecutiveyDrector, Assistant City Managers and City Clerk as signers on the
various RHDC bark accounts
Director Low made a motion, seconded by Director Ly to authorize the President, Vice-
President, Directors, Executive Director, Assistant City Managers and City Clerk as signers
on the various RHDC bank accounts. Vote resulted in:
Yes: Clark, Armenta, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
Rosemead Housing Corporation Meeting
Minutes of April 28, 2009 ITEM NO.
Page 1 of 2
3. MATTERS FROM THE PRESIDENT & DIRECTORS
None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
None
5. ADJOURNMENT
l~
There being no further action the meeting adjourned at 6:03 p.m„ .
Margaret Clark ° k
President
ATTEST:
Gloria Molleda
Corporation Secretary
Rosemead Housing Corporation Meeting
Minutes of April 28, 2009
Page 2 of 2