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CDC - Agenda 02-28-06r 11 AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA FEBRUARY 28, 2006, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: COMMISSIONER TRAN INVOCATION: COMMISSIONER CLARK ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, NUI~TEZ, TRAN, VICE- CHAIRMAN TAYLOR, CHAIRMAN IMPERIAL APPROVAL OF MINUTES: NONE RESOLUTION NO. 2006-05 - CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2006-05- for payment of Commission expenditures. 2. INFORMATION REGARDING SALE OF TAX ALLOCATION BONDS SERIES 2006A The CDC and Council authorized the sale of 2006 Tax Allocation Bonds to Refund Series 1993A Bonds. Attached are the results of that effort. Recommendation: No action required. 3. AUTHORIZATION TO PROCEED WITH REMODEL OF COUNCIL CHAMBERS The City Council has requested information on remodeling of the Council Chambers including a new audio system. Recommendation: Direct staff to sign a letter agreement with Onyx Architects. CDC 2-14-06 Pa,-e 1 of 2 0 4. AUTHORIZATION TO ATTEND CALIFORNIA REDEVELOPMENT ASSOCIATION ANNUAL CONFERENCE AND EXPO, MARCH 8-10, 2006, MONTEREY, CALIFORNIA Attached for your consideration is information regarding the aforementioned conference. This year'3 conference will include sessions on affordable housing, prevailing wages, citizen participation and marketing. The City has attended these conferences in the past. Recommendation: It is recommended that the Commission authorize the attendance of any Commissioner, the Executive Director and staff designees. 5. MATTERS FROM OFFICIALS 6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR MARCH 14, 2006, AT 7:00 P.M. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability, who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City Clerks office at 626/569-2171 at least 48 hours before the meeting, if possible. Posted 72 hours in advance of the meeting at 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. CDC 2-14-06 Page 2 of 2