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HDC - Agenda 06-08-04AGENDA REGULAR MEETING ROSEMEAD HOUSING DEVELOPMENT CORPORATION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JUNE 8, 2004 AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE Db PLEDGE TO THE FLAG: PRESIDENT CLARK INVOCATION: DIRECTOR TAYLOR ROLL CALL OF OFFICERS: DIRECTORS ALARCON,VASQUEZ, TAYLOR, TAYLOR, VICE - PRESIDENT IMPERIAL AND PRESIDENT CLARK APPROVAL OF MINUTES: AUGUST 12, 2003 —REGULAR MEETING I 1. RESOLUTION NO. 2004 -01 — A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION OF THE CITY OF ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2004 -05 AND MAKING APPROPRIATIONS FOR THE AMOUNTS BUDGETED Consideration of Resolution No. 2004 -01, adopting the 2004 -05 Annual Budget and making the appropriation of amounts budgeted. Recommendation: After discussion and after any amendments, that the Housing Development Corporation adopt Resolution No. 2004 -01 approving the 2004 -05 Annual Budget and making the appropriation for amounts budgeted. 2. MATTERS FROM OFFICIALS ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING DEVELOPMENT MATTERS 4. ADJOURNMENT — % 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.