CDC - Minutes 04-12-05NOT OFFICIAL UNTIL APPROVED
by THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
APRIL 12, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Imperial at 7:05 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the flag was led by Commissioner Tran.
The Invocation was delivered by Commissioner Nunez.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman Imperial
Absent: None
APPROVAL OF MINUTES: FEBRUARY 22, 2005 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
CLARK that the Commission approve the Minutes of the regular meeting of February 22, 2005,
as submitted. Vote resulted:
Aye:
Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
Nunez, Tran
The Chairman declared said motion duly carried and so ordered.
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1. CDC RESOLUTION NO. 2005-04 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-04 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $81,129.02 AND DEMANDS NO. 7564
THROUGH 7575
MOTION BY COMMISSIONER CLARK, SECOND BY VICE-CHAIRMAN
TAYLOR that the Commission adopt Resolution No. 2005-04. Vote resulted:
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Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO ATTEND 2005 INTERNATIONAL COUNCIL OF
SHOPPING CENTER SPRING CONVENTION, MAY 22-25,2005, LAS VEGAS,
NEVADA
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
CLARK that the Commission authorize the attendance of any Commission Member, Agency
Counsel, Executive Director and staff as assigned by the Executive Director. Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
4. 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 7:10
p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
CDCMIN:4-12-05
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