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CDC - Agenda 07-12-05AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION ' CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JULY 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 CLARK INVOCATION: CHAIRMAN IMPERIAL ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, NUNEZ, TRAN, VICE- CHAIRMAN TAYLOR, CHAIRMAN IMPP;R L APPROVAL OF MINUTES: JUNE 28, 2005 -REGULAR MEETING v 1. RESOLUTION NO. 2005-09 - CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2005-09 for payment of Commission expenditures. ' 2. APPROVAL OF COMMITMENT AGREEMENT WITH THE ROSEMEAD CITY COUNCIL FOR USE OF HOME FUNDS The City received HOME funds from the U.S. Department of Housing and Urban Development. The City has funds budgeted to a development fund. Staff proposes to cuter into a commitment agreement with the Rosemead City Council to develop projects using these development funds. Recommendation: Approve the proposed commitment agreement with the Rosemead City Council and authorize the Executive Director or designee to execute all agreements. DISCUSSION OF CITY HALL RE-MODELING OPTIONS The Commission directed the architect to return with revised options including Council offices, elevator locations, ADA compliant restrooms and a remodeled Council Chambers with a reconfigured dais. 4. MATTERS FROM OFFICIALS ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 6. ADJOURNMENT 659_~ THE NEXT REGULAR MEETING IS SCHEDULED FOR JULY 28, 2005, AT 7:00 P.M. Upon request, this agenda will be made available in appropriate alternative formals to persons with disabilities, as required by Section 202 of the Armericans with Disabilities Act of 1990. Any person with a disability who requires a modification or acconuuodation in order to participate in a meeting, should direct such request to the City Clerk's office at 626/569-2 17 1 at least 48 hours before the meeting, ii'possible. Posted 72 hours in advance of the erecting 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. RDCDAGENDA:7-I4-05 Page 0 1