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CDC - Minutes 02-22-05NOT OFFICIAL UNTIL APPROVED BY THE ROSEMEAD COMMUNITY DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION FEBRUARY 22, 2005 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Clark at 7:10 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the flag was led by Commissioner Alarcon. The Invocation was delivered by Vice-Chairman Imperial. ROLL CALL OF OFFICERS: Present: Commissioners Alarcon, Vasquez, Taylor, Vice-Chairman Imperial, Chairman Clark Absent: None APPROVAL OF MINUTES: None 1. CDC RESOLUTION NO. 2004-03 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2004-03 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $39,108.35 AND DEMANDS NO. 7561 THROUGH 7562 MOTION BY COMMISSIONER VASQUEZ, SECOND BY COMMISSIONER ALARCON that the Commission adopt Resolution No. 2004-03. Vote resulted: Aye: Alarcon, Vasquez, Clark, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. MATTERS FROM OFFICIALS - None CDCMIN:2-22-05 Page # I 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS - None 4. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:15 p.m. Respectfully submitted: APPROVED: Commission Secretary CHAIRMAN CDCMIN:2-22-05 Page n2