CDC - Item 2B - Minutes 6-06-06•
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MINUTES OF THE SPECIAL MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
June 6, 2006
Chairman Taylor called the regular meeting of the Rosemead Community Development
Commission to order at 6:05 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the Flag and Invocation were waived as having been completed during
the meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Tran, Vice-Chairman Nunez, Chairman
Taylor
Absent: None
A. PUBLIC COMMENTS FROM THE AUDIENCE
None
B. CONSENT CALENDAR
1. Organization 4210 Administration all accounts
2. Organization 4215 Special Projects all accounts (Capital Outlay)
3. Organization 4501 Street Projects all accounts (Capital Outlay)
4. Organization 4531 Traffic Signals all accounts (Capital Outlay)
A motion was made by Commissioner Tran with a second by Commissioner
Nunez that the Commission approves the 2006-07 Annual Budget
Activity/Accounts. Chairman Taylor indicated he could not support Item 2
Organization 4215 due to lack of specific information on the $2 million City Hall
renovation expense and the last item regarding property acquisition in the
amount of $1,907,000. Commissioner Imperial concurred with Chairman Taylor's
comments. Vote resulted:
Yes:
Nunez, Tran, and Clack
No:
Taylor, Imperial
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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C. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
None
D. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
None
E. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned
at 6:07 p.m. The next regular meeting is scheduled for June 13, 2006 at 7:00
p.m.
Respectfully submitted: APPROVED:
Commission Secretary CHAIRMAN
CDC Min _6 6 2006.doc
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