CDC - Minutes 02-08-05NOT OFFICIAL UNTIL APPROVED
BY THE RO
SEMEAD DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
FEBRUARY 8, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:00 p.m. in the conference roi m of City Hall, 8838 E. Valley Boulevard,
Rosemead, California. ,
The Pledge to the flag was led by
The Invocation was delivered by
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Taylor,
Clark - arrived late.
Absent: None
Vasquez.
Taylor.
Vice-Chairman Imperial, Chairman
APPROVAL OF MINUTES: JANUARY 25,20051- REGULAR MEETING
MOTION BY COMMISSIONER TA`
ALARCON that the Commission approve the
2005, as submitted. Vote resulted:
SECOND BY COMMISSIONER
;s of the regular meeting of January 25,
Aye:
Alarcon, Taylor, Vasquez,
No:
None
Absent:
Clark
Abstain:
None
The Chairman declared said motion duly carved and so ordered.
1. CDC RESOLUTION NO. 2005-02 CLAIMS AND DEMANDS
The following Resolution was presented to t 1 he Agency for adoption:
RESOLUTION NO. 2005-02 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $19,626.70 AND DEMANDS NO. 7551
THROUGH 7555
MOTION BY COMMISSIONER ALARCON, SECOND BY COMMISSIONER
VASQUEZ that the Commission adopt Resolution No. 2005-02. Vote resulted:
CDCMIN2-8-05
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Aye:
Alarcon, Taylor, Vasquez, In
No:
None
Absent:
Clark
Abstain:
None
The Chairman declared said motion duly
2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM I
DEVELOPMENT COMMISSION MA
4. ADJOURNMENT
There being no further action to be taken at
p.m.
Respectfully submitted:
Commission Secretary
and so ordered.
AUDIENCE ON COMMUNITY
RS - None
time, the meeting was adjourned at 7:05
APPROVED:
CHAIRMAN
CDCMIN2-8-05
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