CDC - Item 1 - Claims And Demands 2003-24DATE /a
1
AME
YES
NO
ABSTAIN
ABSENT
D10TION
ALARCON
I
CLARK
IMPERIAL
TAYLOR
VASQUEZ
Agenda hem No. I • icl Ssprd. No. oL6U3-acf~
Title: (y, ~ /
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
RESOLUTION NO. 2003 - 24
2003-2004
A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY
OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $29,911.19
DEMANDS NO. 7179 THROUGH 7189.
THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD
DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. THAT THE EXECUTIVE DIRECTOR HEREBY CERTIFIES AS TO THE ACCURACY
OF THE FOLLOWING DEMANDS AND THE AVAILABILITY OF FUNDS FOR PAYMENT THEREOF.
EXECUTIVE DIRECTOR
PASSED, APPROVED AND ADOPTED THIS 09th DAY OF DECEMBER 2003.
CHAIRMAN, ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION
ATTEST:
COMMISSION SECRETARY
COMMISSION AGE 'T
i
DEC 0 9 2003
ITEM No., 1,
12/03/03
RM704UR1
11:43 ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION PAGE:
WARRANT REGISTER # 03-24 12/ 9/03 USER:
1
PAYEE INVOICE L CHECK
VOU. DESCRIPTON ACCOUNT CHARGED AMOUNT AMOUNT
BERNARDS OFFICE FURNITURE
77494 CITY HALL RENOV/FURNI
GARDNER COMMUNIC. GROUP
77495 EIR SLOPING NOTICES
ONYX ARCHITECTS, INC
77496 CITY HALL RENOV/FURNI
SCHOOL SPECIALTY INC
77497 RCRC IMPROVEMENTS
WILLDAN ASSOCIATES
77498 SUPP TRAFFIC ENG/SEPT 03
77499 SUPPORTIVE ENG/SEPT 2003
77500 NPDES/SEPT 2003
77501 SAN GAB BL IMP/SEPT 2003
77502 HELLMN AV/ALH WSH/SEPT 03
77503 COMM REHAB/OCTOBER 2003
77504 SAN GAB BL IMP/SEPT 2003
45-4215-04905-P70145
CHECK NO. 7189
45-4215-06410-P78245
CHECK NO. 7187
45-4215-04905-P70145
CHECK NO. 7185
45-4215-04905-P70245
CHECK NO. 7186
45-4531-04281-FUND45
45-4501-04220-FUND45
45-4215-04260-FUND45
45-4501-04225-P78545
45-4215-04225-P74745
45-4215-06410-P95445
45-4501-04225-P78545
CHECK NO. 7188
GRAND TOTAL
411.16
1113.18
411.16
1113.18
1250.63
9023.72
1250.63
9023.72
1380.00
4157.50
172.50
437.50
157.50
2762.50
9045.00
29.911.15
18112.50
12/03/03 11:43 PAGE: 2
RM704UR2 WARRANT SUMMARY BY FUND 12/ 9/03 USER: cpi
RECAP BY FUND PRE-PAID WRITTEN
RRA 1993A CAPITAL PROJECT
45
TOTAL
GRAND TOTAL
29,911.19
29,911.19
29,911.19
NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
NOVEMBER 25, 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 Alarc6n.
The Invocation was delivered by Vice-Chairman Clark.
The meeting was recessed at 7:02 p.m., in order to meet as the Rosemead Rehabilitation
Appeals Board, and reconvened accordingly at 7:10 p.m.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarc6n, Imperial, Taylor, Vice-Chairman Clark, Chairman
Vasquez
APPROVAL OF MINUTES: OCTOBER 28, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Board approve the minute of the regular meeting of October 28, 2003 as
submitted. Vote resulted:
Aye:
Alarcdn, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
CDC RESOLUTION NO. 2003-23 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-23 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $52,331.31 AND DEMANDS NO. 7156
THROUGH 7177
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
CLARK that the Commission adopt Resolution No. 2003-23. Vote resulted:
CDCMINUTES:I1-25-03
Page 4 1
Aye:
Alarcon, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. BID RESULTS - REPLASTERING OF GARVEY POOL
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
ALARCON that the Commission award the project to San Andel Swim Pools, that $11,000.00
be appropriated from the Commission's unappropriated reserve, and that the Chairman be
authorized to execute the contract agreement. Vote resulted:
Aye:
Alarcon, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:12
p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
CDCMINUTESA I-2"3
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