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CDC - Agenda 05-11-04AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA MAY 11, 2004, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: COMMISSIONER VASQUEZ INVOCATION: COMMISSIONER ALARCON ROLL CALL OF OFFICERS: COMMISSIONERS ALARCON, TAYLOR, VASQUEZ, VICE-CHAIRMAN IMPERIAL, CHAIRMAN CLARK APPROVAL OF MINUTES: APRIL 27, 2004 -REGULAR MEETING 1. RESOLUTION NO. 2004-07 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2004-07 for payment of Commission expenditures. 2. BID RESULTS - RE-TILING OF THE MEN'S AND WOMEN'S SHOWERS AT GARVEY POOL On Wednesday, May 5, 2004, one bid was received and opened from JJJ Floor Covering, Inc. in the amount of $26,990.00. Recommendation: Accept the bid from JJJ Floor Covering, Inc., and authorize the Chairman to execute the Agreement. / - 3. MATTERS FROM OFFICIALS 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 5. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR MAY 25, 2004, AT 7:00 P.M. - 7 Z 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:5-11-04 Page 41