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CDC - Minutes 06-03-03NOT OFFICIAL UNTIL APPROVED BY THE ROSEMEAD COMMUNITY DEVELOPMENT CORPORATION INUTES OF THE SPECIAL MEETING COMMUNITY DEVELOPMENT COMMISSION JUNE 3, 2003 The special meeting of the Rosemead Community Development Commission was called to order by Chairman Vasquez at 6:47 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the flag and Invocation were waived has having been completed during the meeting just adjourned. ROLL CALL OF OFFICERS: Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman Vasquez 1. APPROVAL OF CONSENT CALENDAR 4210 ADMINISTRATION - ALL ACCOUNTS MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN CLARK that the Commission approve the Consent Calendar. Vote resulted: Aye: Alarcon, Clark, Vasquez, Taylor, Imperial No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. H. CONSIDERATION OF REMAINING ACCOUNTS (CAPITAL OUTLAY) 4215 Special Projects - All Accounts 4501 Street Projects - All Accounts 4531 Traffic Signals - All Accounts MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that the Commission approve of remaining accounts (capital outlay). Vote resulted: Aye: Alarcon, Clark, Vasquez, Taylor, Imperial No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. CDCSPECMIN:6-03-03 Page 01 III. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 6:49 p.m. Respectfully submitted: APPROVED: Commission Secretary CHAIRMAN CDCSPECMIN:6-03-03 Page a2