CDC - Minutes 01-27-04F)
NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JANUARY 27, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Vasquez at 7:08 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the flag and invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES: DECEMBER 9, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission approve the minutes of the regular meeting of December 9,
2003. Vote resulted:
Yes:
Alarcon, Clark, Vasquez, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2004-01 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-01 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $48,000.10 AND DEMANDS NO. 7191
THROUGH 7209
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER
ALARCON that the Commission adopt Resolution No. 2004-01. Vote resulted:
CDCMIN:I-27-04
Page N I
F)
2.
3.
4.
Yes:
Alarcon, Clark, Vasquez, Taylor, Imperial
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
MATTERS FROM OFFICIALS - None
ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:09 p.m.
Respectfully submitted:
Commission Secretary
CDCMIN:1-27-04
Page #2
APPROVED:
CHAIRMAN
PATF .211 O/S T
NAME
YES
NO
ABSTAIN
ABSENT
MOTION
SECOND
ALARCON
CLARK
IMPERIAL
TAYLOR
VASQUEZ
Agenda Item No. / Res Ord. No. aoD 9~ -O 2
Title: 0' Y-
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
RESOLUTION NO. 2004 - 02
2003-2004
A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY
OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $20,536.42
DEMANDS NO. 7211 THROUGH 7219.
THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD
DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. THAT THE EXECUTIVE DIRECTOR HEREBY CERTIFIES AS TO THE ACCURACY
OF THE FOLLOWING DEMANDS AND THE AVAILABILITY OF FUNDS FOR PAYMENTTHEREOF.
EXECUTIVE DIRECTOR
PASSED. APPROVED AND ADOPTED THIS 10th DAY OF~FEBRUARY 2004.
CHAIRMAN, ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION
ATTEST:
COMMISSION AGENDA
FEB 10 2004
ITEM No. l
COMMISSION SECRETARY
02/05/04 12:53 ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION PAGE: 1
RM704UR1 WARRANT REGISTER # 04-02 2/10/04 USER: cpi
PAYEE INVOICE CHECK
VOU. DESCRIPTON ACCOUNT CHARGED AMOUNT AMOUNT
HOME DEPOT
78626 PRESSURE WASHER/RCRC
45-4215-04905-P70345
PRE PAID 7211
1081.42
1081.42
KERR FLOORING INC.
78627 FLOOR REPAIR/GCC
WILLDAN ASSOCIATES
78628 SUPP TRAFFIC ENG/NOV 2003
78629 SAN GAB BL IMP/NOV 2003
78630 SUPPORTIVE ENG/NOV 2003
78631 NPDES/NOVEMBER 2003
78632 HELLMN AV/ALH WSH/NOV 03
78633 SAN GAB BL IMP/NOV 2003
78634 RSMD PARK ADA IMP
78635 SUPP TRAFFIC ENG/NOV 2003
45-4215-04905-P73245
CHECK NO. 7219
45-4531-04281-FUND45
45-4501-04225-P78545
45-4501-04220-FUND45
45-4215-04260-FUND45
45-4215-04225-P74745
45-4501-04225-P78545
45-4215-04905-P79345
45'-4531-04281-FUND45
CHECK NO. 7218
GRARD TOTAL
1399.00
1399.00
2068.00
1163.00
5077.50
177.50
3067.50
422.50
4750.00
1330.00
20,536.4:
18056.00
02/05/04 12:53
RM704UR2
RECAP BY FUND
RRA 1993A CAPITAL PROJECT
WARRANT SUMMARY BY FUND
PRE-PAID
45 1,081.42
TOTAL 1,081.42
GRAND TOTAL
PAGE: 2
2/10/04 USER: cpi
WRITTEN
19,455.00
19,455.00
20,536.42