CDC - Agenda 02-13-070
Public Comment from the Audience:
• If you wish to address the Community
Development Commission, please
complete a Speaker Request Card and
hand it to the Commission Secretary
before the start of the meeting.
• The Community Development
Commission will hear public comments
on matters not listed on the agenda
during the Public Comments from the
Audience period.
• Opportunity to address the Community
Development Commission (on non-
agenda items) is limited to 3 minutes per
speaker.
• The Community Development
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 Community Development Commission
may direct staff to investigate and/or
schedule certain matters for consideration at
a future Community Development
Commission meeting.
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.
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.
This agenda was posted 72 hours in advance
of the meeting at the City Hall, 8838 E. Valley
Boulevard, Rosemead; the L.A. County
Library, Rosemead Branch, 8800 E. Valley
Boulevard, Rosemead; and other locations
pursuant to RMC Sec. 1.08.020
Rosemead
Community
Development
Commission
AGENDA
February 13, 2007
7:00 PM
City Hall Conference Room
8838 E. Valley Boulevard, Rosemead, Califomia 91770
Gary Taylor, Chairman
John Nunez, Vice-Chairman
Margaret Clark, Commissioner
Jay Imperial, Commissioner
John Tran, Commissioner
ROSEMEAD COMMUNITY 90LOPMENT COMMISSION February 13, 2007
• CALL TO ORDER - 7:00 PM
• PLEDGE OF ALLEGIANCE - Commissioner Clark
• INVOCATION - Chairman Taylor
• ROLL CALL - Commissioners Clark, Imperial, Tran, Vice-Chairman Nunez, Chairman Taylor
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Community Development Commission matters only)
2. CONSENT CALENDAR
A. Resolution No. 2007.02 Claims and Demands
Recommendation: Adopt Resolution No. 2007-02, for payment of Commission
expenditures in the amount of $41,570.38 demands 8057 through 8066.
B. Minutes
January 23, 2007 - Regular Meeting
C. LAW Authorized Signers
The Rosemead Community Development Commission is authorized by Government Code
Section 53601, et seq., to invest its inactive funds in a variety of investment instruments, as
noted in its investment policy. One of those investment instruments is the Local Agency
Investment Fund (LAIF) which is managed by the State Treasurer. From time to time it
becomes necessary to notify LAIF of changes in personnel who are authorized to make
deposits and withdrawals on behalf of the Commission.
Recommendation: That the Commission adopt Resolution No. 2007-03 which authorizes
City Manager, Andrew C. Lazzaretto and Deputy City Manager Oliver Chi, and the soon to
be hired Chief Financial Officer as signers on the LAIF Account.
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
5. ADJOURNMENT
The next regular meeting is scheduled for February 27, 2007 at 7:00 p.m.
Page 2 of 2