Housing - Item 2A - Minutes 6-12-07MINUTES OF THE SPECIAL MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
June 12, 2007
President Tran called the Special Budget Meeting of the Rosemead Housing
Development Corporation to order at 4:00 p.m. in the Conference Room of City Hall,
8838 E. Valley Boulevard, Rosemead, California. Director Clark led the pledge to the
flag and Director Taylor led the invocation.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Low, Taylor, Vice-President Nunez, President Tran
Absent: None
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Approval of the 2007-08 Annual Budget Activity/Accounts
Organization 4270 Administration
Organization 4275 Special Projects
Organization 4280 Housing Rehabilitation
Recommendation: That the Housing Development Corporation
approve the 2007-08 Annual Budget Activity/Accounts
Director Taylor made a motion, with a second by Director Low to approve the 2007-
2008 Annual Budget Activity/Accounts. Vote resulted:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Absent: None
Abstain: None
3. MATTERS FROM THE PRESIDENT & DIRECTORS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
5. ADJOURNMENT
The meeting adjourned at 4:05 p.m. to the next regular meeting scheduled for June 12,
2007 at 6:00 p.m.
Respectfully submitted:
Corporation Secretary Castruita
APPROVED:
PRESIDENT JOHN TRAN
Rosemead Housing Commission Minutes 6112107 - Special Budget Meeting
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