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CDC - Agenda 04-13-04AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA APRIL, 13, 2004, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: INVOCATION: ROLL CALL OF OFFICERS COMMISSIONER VASQliEa COMMIS SIONER-WIPERTAC Gtr"" COMMISSIONERS ALARC6N, TAYLOR, V k-SQUEZ, VICE-CHAIRM~fg L, CHAIRMAN CLARK APPROVAL OF MINUTES: MARCH 23, 2004 -REGULAR MEETING -//7- -Z I. RESOLUTION NO. 2004-05 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2004-05 for payment of Commission expenditures. 2. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS FOR THE RE-TILING OF SHOWERS AND BACK SPLASH AT GARVEY POOL As part of this year's budget, $33,000 was budgeted to re-tile the showers and back splash at Garvey Pool. Recommendation: Approve the specifications and authorize staff to solicit bids. 3. MATTERS FROM OFFICIALS F~ 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 5. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR APRIL 27, 2004, 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:4-13-04 Page 01