CDC - Item 2B - Minutes 01-23-07• •
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
January 23, 2007
Chairman Taylor called the regular meeting of the Rosemead Community Development
Commission to order at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
Commissioner Tran led the pledge to the flag and Chairman Taylor led the invocation.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Tran, Vice-Chairman Nunez, Chairman
Taylor
Absent: None
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Resolution No. 2007-01 Claims and Demands
Recommendation: Adopt Resolution No. 2007-01, for payment of
Commission expenditures in the amount of $60,060.24 demands 8046
through 8055.
B. Minutes
December 11, 2006 - Special Meeting
December 19, 2006 - Regular Meeting
C. 2005-06 State Mandated Redevelopment Agency Reports
The Community Redevelopment Law, as contained in the Health & Safety
Code Section 33080.1, requires that five (5) annual reports be submitted
to and accepted by the Community Development Commission and City
Council within six months after the end of each fiscal year. Once
accepted, the Community Development Commission and City Council
may authorize staff to transmit the final approved reports to the State. The
five reports include the following:
1. State Controller's Report
2. State Housing and Community Development Report
3. The Blight Removal Progress, Property Report, and Loan Report
contained in a single document
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Recommendation: That the Community Development Commission
approves the State Controllers, State Housing and Community
Development, Blight Removal Progress, Property, and Loan Reports and
authorizes the City Manager or his designee to transmit these reports to
the State.
D. Authorization to Attend ICSC 2007 Spring Conference, May 20-23,
2007
The ICSC Spring 2007 Conference will include a Trade Exposition; a
Leasing Mall which features 1,200 of the world's leading developers,
retailers and lenders; and Educational Sessions and Workshops.
Recommendation: That the Community Development Commission
authorizes the attendance at city expense, including, if any, expenses in
excess of $2,500, of any Commissioners, Agency Attorney, and the
Executive Director or staff designee.
Commissioner Tran made a motion, with a second by Vice-Chairman Nunez to approve
the aforementioned Consent Calendar items with a minor correction to the voting record
on the December 19, 2006 minutes. Vote resulted:
Yes: Clark, Imperial, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
A. Closed Session: The Community Development Corporation will recess
to a Closed Session pursuant to:
Government Code Section 54956.8
Conference with Real Property Negotiators
Property Property Owner
9056 Garvey Avenue Robert M. Carson Jr. Trust
Negotiating Parties - Agency Executive Director
Redevelopment Administrator
Under Negotiation - Price and terms of payment
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The CDC adjourned to Closed Session at 7:04 pm and returned at 7:30 pm. Agency
Attorney Wallin announced the following as reportable action: the Commission Board
authorized the Real Property Negotiators to appraise the property at 9056 Garvey-
Avenue on a 3 - 2 vote. Vice-Chairman Nunez, Commissioner Clark and
Commissioner Tran supported the appraisal; Chairman Taylor and Commissioner
Imperial opposed it.
5. ADJOURNMENT
The meeting adjourned at 7:30 pm. The next regular meeting is scheduled for February
13, 2007 at 7:00 p.m.
Respectfully submitted: APPROVED:
Commission Secretary
CHAIRMAN
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