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CDC - Agenda 04-12-05AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA APRIL 12, 2005, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: COMMISSIONER TRAN INVOCATION: COMMISSIONER NUNEZ t/ 65 ROLL CALL OF OFFICERS: _ COMMISSIONERS CLARK, NUNEZ, TRAN, VICE-~ CHAIRMAN TAYLOR, CHAIRMAN IMPERIAL APPROVAL OF MINUTES: FEBRUARY 22, 2005 - REGULAR MEETING I l/ 3' ~i - 1/ RESOLUTION NO. 2005-04 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2005-04 for payment of Commission expenditures. 2./ AUTHORIZATION TO ATTEND 2005 INTERNATIONAL COUNCIL OF SHOPPING CENTER SPRING CONVENTION, MAY 22-25, 2005 - LAS VEGAS, NEVADA This year's theme is "Back to Business" and focuses on the business of deal making, education and networking. This conference is well attended by the retail industry and is an excellent opportunity to see what is available and to make connections. Recommendation: Authorize the attendance of any Commission Member, Agency Counsel, Executive Director and staff as assigned by the Executive Director. MATTERS FROM OFFICIALS /1.l, V'--- 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 5. ADJOURNMENT 7' THE NEXT REGULAR MEETING IS SCHEDULED FOR APRIL 26, 2005, AT 7:00 P.M. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City Clerk's office at 626/569-2171 at least 48 hours before the meeting, if possible. Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead, and other locations pursuant to RMC Sec. 1.08.020. CDCAGENDA:4-12-05 Page $ I DATE NAME YES NO I ABSTAIN ABSENT MOTION SECOND ALARCON CLARK IMPERL4L TAYLOR ~ ~ VASQUEZ Agenda jem N / Ord. No. -2-00 S_o Y Title: 1i V-