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CDC - Minutes 07-22-03DATE RA-2/0-3 NAME YES NO ABSTAIN ABSENT MOTION SECOND ALARCON CLARK :6IPERIAL TAYLOR VASQUEZ Ae,enda Item No. Re /Ord. N Title:`~l~tii - 7 a CZ3 /~4 NOT OFFICIAL UNTIL APPROVED BY THE ROSEMEAD COMMUNITY DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JULY 22, 2003 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Vasquez at 7:08 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,. Rosemead, California. The Pledge to the flag was led by Mayor Vasquez The Invocation was delivered by Councilman Imperial ROLL CALL OF OFFICERS: Present: Commissioners Alarcon, Taylor and Chairman Vasquez Absent: Commissioner Imperial excused,and Mayor Pro Tern Clark - excused. APPROVAL OF MINUTES: JULY 8, 2003 - REGULAR MEETING MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER ALARCON that the Commission approve the Minutes of the Regular Meeting of July 8, 2003. Vote resulted: Aye: Alarcon, Taylor, Vasquez No: None Absent: Clark, Imperial Abstain: None The Chairman declared said motion duly carried and so ordered. 1. CDC RESOLUTION NO. 2003-15 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2003-15 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $49,999.61 AND DEMANDS NO. 7069 THROUGH 7077 MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER ALARCON that the Commission adopt Resolution No. 2003-15. Vote resulted: CDCMIN:7.22-03 Page 41