HDC - Agenda 06-24-03AGENDA
REGULAR MEETING
ROSEIWEAD HOUSING DEVELOPMENT CORPORATION
CI'T'Y IIALL CONFERENCE 111001\4
ROSEMEAD, CALIFORNIA
JUNE 24, 2003 AT 7:00 P.N4.
CALL MEEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGG'CO TIIE FLAG: DIRECTOR TAYLOR
INVOCATION: VICE-PRESIDENT CLARK
ROLL CALL OF OFFICERS: DIRECTORS ALARCON, IMPERIAL, TAYLOR, VICE -
PRESIDENT CLARK AND PRESIDENT VASQUEZ��
APPROVAL OF MINUTES: NOVEMBER 26,2002 — REGULAR MEE.TINGI✓
DECEMBER 10, 200Z'—'REGULAR MEETING
MARCH �y
MARCH 25, 2003 — REGULAR MEETING
APRIL 22, 2003 — REGULAR MEETING '
1. RESOLUTION NO. 2003 -07 CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No.2003 -07 for payment of
� Ilousin� Development Corporation expenditures.
j 2. RESOLUTION NO. 2003 -08 — A RESOLUTION OF THE ROSEMEAD
` d HOUSING DLVL-LOPMENT CORPORATION OF THE CITY OF
ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR FISCAL
YEAR 2003 -04 AND MAKING APPROPRIATIONS FOR T1 11
AMOUNT BUDGETED
Consideration of Resolution No. 2003 -08, adopting the 2003 -04 Annual
Butl,el and making the appropriation of amounts budgeted.
Recommendation: Adopt Resolution No. 2003 -08 approving the
2003 -04 Annual Budget and making the appropriation for amounts
budgeted.
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3. MATTERS FROM OFFICIALS /tom►
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
I- IOUSING DEVELOPh1ENT MA
5. AD.IOURNMENI 7 Z
THE NEXT REGULAR MEETING IS SCI -IEDULED FOR JULY 8, 2003, AT 7:00 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.
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