Housing - Item 2B - Minutes 11-22-05•
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MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
November 22, 2005
President Imperial called the Regular Meeting of the Rosemead Housing Development
Corporation to order at 7:10 p.m. in the Conference Room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge and Invocation were waived as having been completed during the meeting just -
adjourned.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Nunez, Tran, Vice-President Taylor, and President
Imperial
Absent: None
RESOLUTION NO. 2005-03 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2005-03
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $ $23,598 AND DEMANDS NO. 1469 THROUGH NO. 1476
A motion by Vice-President Taylor, with a second by Director Tran that the Corporation
adopts Resolution No. 2005-03 was put forth. Vote resulted:
Aye: Clark, Imperial, Nunez, Taylor, and Tran
No: None
Absent: None
Abstain: None
The President declared said motion duly carried and so ordered.
MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - None
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4. ADJOURNMENT
Being no further action at this time, the meeting was adjourned at 7:11 p.m.
Respectfully submitted: APPROVED:
Corporation Secretary
PRESIDENT
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