Loading...
CDC - Item 2B - Minutes 02-27-07MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION February 27, 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 Imperial led the pledge to the flag and Chairman Taylor led the invocation. ROLL CALL OF OFFICERS: Present: Commissioners Clark (arrived late at 7:05 pm), Imperial, Tran, Vice-Chairman Nunez and Chairman Taylor Absent: None 1. PUBLIC COMMENTS FROM THE AUDIENCE- None 2. CONSENT CALENDAR A. Resolution No. 2007-04 Claims and Demands Recommendation: Adopt Resolution No. 2007-04, for payment of Commission expenditures in the amount of $16,592.38 demands 8068 through 8075. B. Minutes February 13, 2007 - Regular Meeting C. Development Projects Update Provided below is a summary of the major development projects within Redevelopment Project Area No. 1 and Project Area No. 2 in the City of Rosemead as requested by the Rosemead Community Development Commission on February 13, 2007. Recommendation: That the Community Development Commission receive and file this report. Commissioner Tran made a motion, with a second by Vice-Chairman Nunez to approve the aforementioned Consent Calendar items. Vote resulted: Yes: Imperial, Taylor, Tran No: None Abstain: Nunez (Excused absence on 2/13/07) Absent: Clark Community Development Commission Minutes 2127107 Page 1 of 2 • • 3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS Chairman Taylor asked for an update on questions brought up at the last Commission meeting pertaining to the Senior Housing projects, Executive Director Lazzaretto responded both senior housing facilities were toured by staff.and reported the facilities are very well maintained. Commissioner Clark confirmed Economic Development Administrator Eileen Cheng contacted her to report the waiting list contains 375 people on it. In the last three years, only six spots have turned over between the two projects. The turnover was primarily caused by residents that passed away. Commissioner Imperial asked how new residents are chosen to fill residency openings. Ms. Cheng responded the waiting list is utilized to choose new residents based on the order of when applications were turned in. Councilmember Clark indicated she did not receive a phone call from the housing management company in response to her phone message a few weeks ago. Chairman Taylor stated he had not received follow-up information to the questions he asked at the last meeting regarding the Senior Housing projects. Executive Director Lazzaretto reported a summary report of information will be distributed to the Commission at the next meeting. 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None 5. ADJOURNMENT The meeting adjourned at 7:10 pm. The next regular meeting is scheduled for March 13, 2007 at 7:00 p.m. Respectfully submitted: APPROVED: Commission Secretary CHAIRMAN Community Development Commission Minutes 2127107 Page 2 of 2