CDC - Minutes 11-23-04NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT
NOVEMBER 23, 2004
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Clark at 7:09 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, Vasquez, Taylor, Vice-Chairman Imperial (arrived at
7:10), Chairman Clark
Absent: None
APPROVAL OF MINUTES: NOVEMBER 9, 2004 - REGULAR MEETING
MOTION BY COMMISSIONER VASQUEZ, SECOND BY COMMISSIONER
ALARCON that the Minutes of the Regular Meeting of November 9, 2004, be approved as
submitted. Vote resulted:
Aye:
Vasquez, Alarcon, Clark, Imperial
No:
None
Absent:
None
Abstain:
Taylor
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2004-22 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2004-22 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $70,420.17 AND DEMANDS NO. 7507
THROUGH 7516
2. APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE CITY AND
COMMUNITY DEVELOPMENT COMMISSION FOR RECONSTRUCTION OF
HELLMAN AVENUE BRIDGE OVER ALHAMBRA WASH
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Page 41
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MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
VASQUEZ that the Commission approve the Agreement. 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. SUPPLEMENTAL FUNDING FOR GARVEY POOL AND ROSEMEAD POOL
REHABILITATION PROJECTS
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER
TAYLOR that the Commission appropriate $50,000 from its Unappropriated Reserve to provide
for the cost of these two items. Vote resulted:
Aye:
Alarcon, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS - None
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
6. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION -
GOVERNMENT CODE 4 54956.9(x)
Name of Case: Save Our Community v. City of Rosemead Redevelopment Agency.
At 7:15 p.m. the Commission recessed to meet in Closed Session to discuss the
aforementioned item.
At 7:47 p.m. the Commission reconvened in Open Session. The City Attorney
announced that the Commission meet in Closed Session for the purpose stated,on the
agenda. No action was taken.
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Page #2
6. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:47
p.m.
Respectfully submitted: APPROVED:
Commission Secretary
CHAIRMAN
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Page #3
DATE
NAME
YES
NO
ABSTAIN ABSENT MOTION
SECOND
ALARCON
CLARK
IMPERIAL
TAYLOR
VASQUEZ
Agenda Item No. Res rd. No. r3 p0~ d~
Title: