CDC - Minutes 07-13-04WT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JULY 13, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:18 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the flag was led by Commissioner Vasquez
The Invocation was delivered by Commissioner Alarcon
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Vasquez, Taylor, Vice-Chairman Imperial, Chairman
Clark
Absent: None °
APPROVAL OF MINUTES: None
1. CDC RESOLUTION NO. 2004-12 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-12 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $90,365.29 AND DEMANDS NO. 7379
THROUGH 7384
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
VASQUEZ that the Commission adopt Resolution No. 2004-12. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND ACCEPT
THE GARVEY POOL RESTROOM RE-TILING PROJECT
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MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Commission accept the project and authorize staff to file the Notice of
Completion. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
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 7:25
p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
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