CDC - Minutes 06-14-05NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JUNE 14, 2005
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Imperial at 7:00 p.m. in the conference room of City Hall, 8838 E.Valley
Boulevard, Rosemead, California.
The Pledge to the flag was led by Chairman Imperial
The Invocation was delivered by Commissioner Tran
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman Imperial
Absent: None
APPROVAL OF MINUTES: APRIL 26, 2005 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
CLARK that the Commission approve the minutes of the regular meeting of April 26, 2005.
Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: MAY 10, 2005 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
CLARK that the Commission approve the minutes of the regular meeting of May 10, 2005.
Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2005-06-B CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-06-B CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $121,124.63 AND DEMANDS NO.7601
THROUGH 7599
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER CLARK
that the Commission adopt Resolution No. 2005-06-B
Vice-Chairman Taylor asked about check #7623, Glass Connection - Graffiti Glass. Michael
Burbank, Director of Parks and Recreation explained it is film that is put on the windows so the
graffiti won't penetrate on to the glass. Vice-Chairman Taylor asked if it is put on all windows
and on which sides. Mr. Burbank replied primary on the backside and southside, where it is
hidden.
Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
2. AWARD OF BID FOR PLAYGROUND EQUIPMENT AT GARVEY AND SALLY
TANNER PARKS
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY COMMISSIONER
CLARK that the Rosemead Community Development Commission award the project to
ORTCO, Inc. for their bid of $82,842.38 and appropriate $10,000.00 from the Commission's
Unappropriated Reserve to handle the short fall from the Recycling Grant .
Vice-Chairman Taylor asked about the six contractors that had taken out bid packets, but
only one returned it. He would like the list of the other contractors to get an idea of what they
are doing in future bids.
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
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:06
p.m.
Respectfully submitted: APPROVED:
Commission Secretary CHAIRMAN