CDC - Minutes 04-13-04NOT OFFICIAL UNTIL APPROVED-
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
APRIL 13, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:02 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the flag was led by Commissioner Taylor.
The Invocation was delivered by Commissioner Alarcon.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Taylor, Chairman Clark
Absent: Vice-Chairman Imperial and Commissioner Vasquez - both excused.
APPROVAL OF MINUTES: MARCH 23, 2004 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Minutes of the regular meeting of March 23, 2004; be approved as
submitted. Vote resulted:
Aye:
Alarcon, Clark, Taylor
No:
None
Absent:
Imperial, Vasquez
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
CDC RESOLUTION NO. 2004-05 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-05 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $59,850.96 AND DEMANDS NO. 7301
THROUGH 7314
MOTION BY COMMISSIONER TAYLOR SECOND BY COMMISSIONER
ALARCON that the Commission adopt Resolution No. 2004-05. Vote resulted:
CDCMINA-13-04
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Aye:
Alarc6n, Clark, Taylor
No:
None
Absent:
Imperial, Vasquez
Abstain:
None
The Commissioner declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:06 p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
CDCMIN:4-13.04
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