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CDC - Agenda 06-14-05AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JUNE 14, 2005, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE 7I 6~ PLEDGE TO THE FLAG: CHAIRMAN IMPERIAL INVOCATION: COMMISSIONER TRAN ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, NUNEZ, TRAN, VICE-3T CHAIRMAN TAYLOR, CHAIRMAN IMPERIAL ~a APPROVAL OF MINUTES: APRIL 26, 2005 -REGULAR MEETING t S MAY 10, 2005 - REGULAR MEETING ' A S ~ RESOLUTION NO. 2005-06 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2005-06 for payment of Commission expenditures. 2. AWARD OF BID FOR PLAYGROUND EQUIPMENT AT GARVEY AND SALLY TANNER PARKS This year's budget included funds to install play equipment at Garvey and Sally Tanner Parks, and to provide rubber surfacing under the play equipment at Garvey Park. Recommendation: Award the project to ORTCO, Inc., for their bid of $82,842.38 and appropriate $10,000 from the Commission's unappropriated reserve. MATTERS FROM OFFICIALS / 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 5. ADJOURNMENT , 7 / -ao THE NEXT REGULAR MEETING IS SCHEDULED FOR JUNE 28, 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:6-14-05 Page a l