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CDC - Minutes 10-26-04 NOT OFFICIAL UNTIL APPROVED BY THE ROSEMEAD COiSIMUNITY DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OCTOBER 26, 2004 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Clark at 7:30 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 Alarcon, Vasquez, Taylor, Vice-Chairman Imperial, Chairman Clark Absent: None APPROVAL OF MINUTES: NONE 1. CDC RESOLUTION NO. 2004-20 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2004-20 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $57,370.66 AND DEMANDS NO. 7488 THROUGH 7492 MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY COMMISSIONER- VASQUEZ that the Commission adopt Resolution No. 2004-20. Vote resulted: Aye: Alarcon, Vasquez, Clark, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 2. MATTERS FROM OFFICIALS - None 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS -.None CDCMIN:10-26-04 Page E I 4. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:30 p.m. Respectfully submitted: Commission Secretary APPROVED: CI4AIRMAN CDCMIN:10-26-04 Page EL