CDC - Item 2 - Minutes 03-28-06•
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MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
MARCH 28, 2006
Chairman Imperial called the regular meeting of the Rosemead Community Development
Commission to order at 7:06 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
Commissioner Clark led the pledge to the flag and Chairman Imperial led the invocation.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman Imperial
Absent: None
APPROVAL OF MINUTES
None
I. CDC RESOLUTION NO. 2006-06 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2006-06 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $ 151,899.50 DEMANDS NO. 7804 THROUGH
7834
Vice-Chairman Taylor requested an additional report created by a fiscal consultant for the
City, which lists annual payments to 14 public agencies, in reference to SB211.
City Manager Andy Lazzaretto pointed out for the record, that an invoice for A.C.
Lazzaretto & Associates (with one additional invoice anticipated) for work done prior to
appointment as City Manager, was submitted to the Commission Attorney for approval.
A motion was made by Commissioner Tran with a second by Commissioner Nunez that
the Commission adopt Resolution No. 2006-06 for payment of Commission expenditures.
Vote resulted
Aye: Clark, Imperial, Nunez, Taylor, and Tran
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
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2. AUTHORIZATION TO A'T'TEND INTERNATIONAL COUNCIL OF SHOPPING
CENTERS SPRING CONVENTION MAY 21 - 24, 2006.
A motion was made by Vice-Chairman Taylor with a second by Commissioner Clark that
the Commission authorizes attendance at International Council of Shopping Centers
Spring Convention May 21 - 24, 2006. .
Vote resulted:
Aye: Clark, Imperial, Nunez, Taylor, and Tran_
Nlo: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS
None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:12 p.m. The next meeting will take place on April 11, 2006 at 7:00 PM.
Respectfully submitted: APPROVED:
Commission Secretary
CHAIRMAN
CDC Min 3 28 06.doe
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