CDC - Minutes 12-27-05MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY MMUNITY DEVELOPMENT COMMISSION
JULY 12, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Imperial at 7:02 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the flag was led by Commissioner Clark
The Invocation was delivered by Chairman Imperial
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman Imperial
Absent: None
APPROVAL OF MINUTES: JUNE 28, 2005 - REGULAR MEETING
MOTION BY COMMISSIONER CLARK, SECOND BY COMMISSIONER
TAYLOR that the Commission approve the Minutes of the Regular Meeting of June 28, 2005.
Vote resulted:
Yes: Clark, Imperial, Nunez, Taylor, Tran
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2005-09 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-09 - CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $36,975.39 AND DEMANDS NO.7635
THROUGH 7645
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER
CLARK that the Commission adopt Resolution No. 2005-09. Vote resulted:
Yes: Clark, Imperial, Nunez, Taylor, Tran
CDCMIN: 7-12-05
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No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. APPROVAL OF COMMITMENT AGREEMENT WITH THE ROSEMEAD CITY
COUNCIL FOR USE OF HOME FUNDS
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER TRAN
that the Rosemead Community Development Commission approve the proposed commitment
agreement with the Rosemead City Council and authorize the Executive Director or designee to
execute all agreements. Vote resulted:
Yes:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. DISCUSSION OF CITY HALL RE-MODELING OPTIONS
4. MATTERS FROM OFFICIALS
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
6. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 8:05 p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
CDCMIN: 7-12-05
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