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CDC - Agenda 05-27-03AGENDA REGULAR NIEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITI' BALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA MAY 27, 2003, A'r 7:00 P.M. CALL MEE"rlNG TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSS113LE PLEDGE TO 7'llE FLAG: COMMISSIONER CLARK INVOCATION: COMMISSIONER ALARCON ROLL CALL. OF OFFICERS: COMMISSIONERS ALARCO 1M.PERIA , TAYLOR, VICE--CHAIRMAN CLARK, CI I ~RM7~ VASQUEZ APPROVAL OF MINUTES: JANUARY 28, 2003 -REGULAR MEETING FEBRUARY 25, 2003 -REGULAR MEETING fl MARCH 25, 2003 - REGULAR MEETING MAY 13, 2003 - REGULAR MEETING ~--b 1. RESOLUTION NO. 2003-09 CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2003-09 for payment of Commission expenditures. ~2. AUTHORIZATION TO ATTEND INTERNATIONAL COUNCIL OF SI-TOPPING CENTERS WESTERN DIVISION CONFERENCE AND DEAL MAKING, PALM SPRINGS, SEPTEMBER I6-18, 2003 This year's session includes Dining and Food "trends in Retail, Will the Retail Bubble Burst?, I-lomebuilding and Retail, and Deal Making and Exposition. Recommendation: Authorize the attendance of any Commission Member, Executive Director and staff as assigned by the Executive Director. MATTERS FROM OFFICIALS - 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON - i/ COMMUNITY DEVELOPMEN"I' COMMISSION MATTERS 5. ADJOURNMENT 7 2~b ]'HE NEXT REGULAR MEETING IS SCHEDULED FOR JUNE 10, 2003, AT 700 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:5.27-03 Page it l Date: p/c) 7 /03 ALARCON CLARK IMPERIAL TAYLOR VASQUEZ Agenda Item No. 02• Res/Ord. No. Title: -19 o3 X-Ll) Motion Second