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Agenda 06-23-09Public 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 June 23, 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 June 23, 2009 CALL TO ORDER-6:00 PM PLEDGE OF ALLEGIANCE - Vice-President Taylor INVOCATION -Director Armenta 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. Minutes June 10, 2008 - Regular Meeting April 28, 2009 - Regular Meeting B. Review and Approval of Contract with City of Rosemead for Implementation of Certain HOME Funded Programs The City is required to commit its HOME funds for particular affordable housing activities within 24 months after HUD's appropriation of the entitlement allocation. To comply with this requirement, the City desires to contract with the Rosemead Housing Development Corporation (RHDC) to administer certain HOME funded programs. Recommendation: That the RHDC Board of Directors take the following actions: 1. Approve a contract with the City of Rosemead for the implementation of: Owner-Occupied Rehabilitation Loan Program, and Mortgage Assistance Program; and 2. Authorize the Mayor to execute the contract on behalf of the City. 3. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF A. Adoption of the Rosemead Housing Development Corporation's Fiscal Year 2009.10 Annual Budget The Rosemead Housing Development Corporation's fiscal year 2009-10 Annual Budget is as follows: Total Appropriations: $2,056,132 Recommendation: That the RHDC Board of Directors adopt Resolution No. 2009-01 approving the fiscal year 2009-10 Annual Budget in the amount of $2,056,132. Page 2 of 3 ROSEMEAD HOUSING DEVELOPMENT CORPORATION June 23, 2009 4. MATTERS FROM THE PRESIDENT & DIRECTORS 5. ADJOURNMENT Page 3 of 3