HDC - Item 2A - Minutes 12-19-06MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
December 19, 2006
President Taylor called the Regular Meeting of the Rosemead Housing
Development Corporation to order at 7:00 p.m. in the Conference Room of City
Hall, 8838 E. Valley Boulevard, Rosemead, California.
Vice-President Nunez led the pledge to the flag and President Taylor led the
invocation.
ROLL CALL OF OFFICERS:
Present: Director Clark, Imperial, Tran, Vice-President Nunez, President
Taylor
Absent: None
1. PUBLIC COMMENTS FROM THE AUDIENCE None
2. CONSENT CALENDAR
A. Minutes
June 6, 2006 - Regular Meeting
June 27, 2006 - Regular Meeting
B. Bank Signature Cards
The Rosemead Housing Development Commission requires one
bank account to efficiently operate its financial matters. Authorized
signers on the Commission's bank account include the Board of
Directors; Corporation Secretary; Executive Director; and Assistant
City Manager. Banks require new signature cards to be completed
upon any changes in the list of authorized signers. With the
retirement of the former Executive Director and Assistant City
Manager it is necessary to remove their names as authorized
signers and replace their names with the new Executive Director
and Deputy City Manager.
Recommendation: That the Corporation authorize Executive
Director, Andrew C. Lazzaretto and Deputy City Manager Oliver Chi
be named as signers on the Rosemead Housing Development
Commission Bank Account, replacing the names of the former
Executive Director and Assistant City Manager.
Housing Minutes 12_19_06
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DIRECTOR TRAIN MADE A MOTION, WITH A SECOND BY VICE-PRESIDENT
NUNEZ to approve the Consent Calendar items listed above. Vote resulted:
Yes: Clark, Imperial, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
3. MATTERS FROM THE PRESIDENT & DIRECTORS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
e
5. ADJOURNMENT
Being no further action at this time, DIRECTOR TRAN MADE A
MOTION, WITH A SECOND BY VICE-PRESIDENT NUNEZ to adjourn the
meeting at 7:02 p.m. Vote resulted:
Yes: Clark, Imperial, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
Respectfully submitted: APPROVED:
Corporation Secretary
PRESIDENT
Housing Minutes 12_19_06
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