CDC - Item 2A - Minutes 11-18-08Minutes of the
Community Development Commission Meeting
November 18, 2008
Chairman Tran called the regular meeting of the Rosemead Community Development Commission
to order at 6:00 p.m. in the City Hall Chamber, 8838 E. Valley Blvd, Rosemead,-California 91770.
FLAG SALUTE: Commissioner Clark
INVOCATION: Commissioner Low
ROLL CALL OF OFFICERS PRESENT: Chairman Tran, Vice-Chairman Nunez, Commissioner
Low, Commissioner Taylor, Commissioner Clark
OFFICIALS PRESENT: Executive Director Chi, Agency,Attorney Richman, Assistant City Manager
Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Director of Parks and
Recreation Montgomery-Scott, Economic Development,"~dministrator,,,Ramirez, and,,Cbmmission
Secretary Molleda.
1. PUBLIC COMMENTS FROM THE AUDIENCE -None
2. CONSENT CALENDAR
A. Minutes
-07toher 14. 2008 - Regular.Meet ng
Commissioner Taylor made a motion, seconded by Commissioner Low, to approve the CDC
Minutes of'October 14, 2008. Vote resulted in:
Yes: Low, Nunez, Taylor, Tran
No: Clark
Abstain: None
Absent: None
A. Minutes
September 9, 2008 - Regular Meeting
October 28, 2008 - Regular Meeting
Commissioner Taylor deferred the minutes of October 28, 2008. In addition, the minutes of
September 9, 2008 were approved previously and the reference minutes should have been from
September 23, 2008 and included in the Community Development Commission packet.
Rosemead Community Development Commission IT NO.
Minutes of November 18, 2008
Page 1 of 2
B. Resolution No. 2008-34 Claims and Demands
Recommendation: Adopt Resolution No. 2008-34 for payment of Commission
expenditures in the amount of $143,196.27 demands Nos. 9951 through 9954 and
11047 through 11051.
C. Resolution No. 2008-35 Claims and Demands.,,
Recommendation: Adopt Resolution No. 2008-35 for payment of Commission
expenditures in the amount of $323,895.28 demands Nos. 9955 through 9969 and
11052 through 11053.
Commissioner Low made a motion, seconded by Vice-Chairman'Nu6ez, to approve the
Resolution Nos. 2008-34 and 2008.35. Vote resulted in:..
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS - Done
Yw
4. MATTERS FROM THE EXECUTIVE DIRECTOR,& STAFF
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5. ADJOURNMENT
The Community Development Commission mee,ting,fadjourned at 6:17 p.m. The next
Community Development Commission meeting ~vill take place on December 16, 2008 at 6:00
p.m.
ATTEST:
W
Gloria Molleda, City Clerk
John Tran
Mayor
Rosemead Community Development Commission
Minutes of November 18, 2008
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