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CDC - Minutes 10-28-23NOT OFFICIAL UNTILAPPROVED BY THE ROSEMEAD COMMUNITY DEVELOPMENT CORPORATION MINUTES OF THE REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OCTOBER 28, 2003 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Vasquez at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the flag was led by Commissioner Imperial. The Invocation was delivered by Commissioner Taylor. ROLL CALL OF OFFICERS: Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman Vasquez The Rosemead Community Development Commission was recessed as 7:05 p.m. in order to meet as the Rosemead Rehabilitation Appeals Board and reconvened at 7:10 p.m. APPROVAL OF MINUTES: AUGUST 12, 2003 - REGULAR MEETING MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that the Minutes of the regular meeting of August 12, 2003 be approved as corrected, to reflect that Commissioner Taylor made the Motion and Vice-Chairman Clark made the Second on item 3. Vote resulted: Aye: Alarcon, Clark, Vasquez, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. APPROVAL OF MINUTES: OCTOBER 14, 2003 - REGULAR MEETING MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that the minutes of the regular meeting of October 14, 2003, be approved as submitted. Vote resulted: Aye: Alarcon, Clark, Vasquez, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. CDCMIN:10-28-03 Page 4 1 1. CDC RESOLUTION NO. 2003-22 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2003-22 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $55,317.88 AND DEMANDS NO. 7135 THROUGH 7151 MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSION ALARCON that the Commission adopt Resolution No. 2003-22. Vote resulted: Aye: Alarcon, Clark, Vasquez, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 2. MATTERS FROM OFFICIALS - None 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS - None 4. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:13 p.m. Respectfully submitted: Commission Secretary APPROVED: CHAIRMAN CDCMIN:10-28-03 Page #2