CDC - Agenda 4-8-08Public Comment from the AuAke
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•
Rosemead
Community
Development
Commission
AGENDA
April 8, 2008
6:00 PM
Rosemead Community Recreation Center
3936 N. Muscatel Avenue, Rosemead, California 91770
John Tran, Chairman
John Nunez, Vice-Chairman
Margaret Clark, Commissioner
Polly Low, Commissioner
Gary Taylor, Commissioner
ROSEMEAD COMMUNIT• VELOPMENT COMMISSION • April 8, 2008
o CALL TO ORDER-6:00 PM
o PLEDGE OF ALLEGIANCE -Commissioner Clark
INVOCATION - Commissioner Low
ROLL CALL- Commissioners Clark, Low, Taylor, Vice-Chairman Nunez, Chairman Tran
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Community Development Commission matters only)
2. CONSENT CALENDAR
A. Minutes
March 25, 2008 - Regular Meeting
Resolution No. 2008.11 Claims and Demands
Recommendation: Adopt Resolution No. 2008-11 for payment of Commission
expenditures in the amount of $46,069.72 demands no. 8212 through 8216 and 9351
through 9354.
Titles of Officers Authorized to Make Deposits and Withdrawals in the Local Agency
Investment Fund (LAIF)
LAIF must have on file a Rosemead Community Development Commission (RCDC)
resolution listing the exact names and titles of officers authorized to make deposits and
withdrawals in the LAIF account. On July 17, 2007, the RCDC passed Resolution No.
2007-24 designating the Executive Director, Deputy City Manager, and Chief Financial
Officer as the officers having authority to make deposits and withdrawals in the LAIF
account. Subsequently, the Deputy City Manager title was changed to Assistant City
Manager. With any change of title LAIF requires, for their files, a new resolution identifying
the change of titles. Resolution No. 2008-10 provides LAIF with a RCDC resolution listing
current names and titles of officers authorized to make deposits and withdrawals in the
LAIF account.
Recommendation: That the Rosemead Community Development Commission approve
Resolution No. 2008-10 listing the Executive Director, Assistant City Manager, and Chief
Financial Officer as the officers authorized to make deposits and withdrawals in the
RCDC's LAIF account.
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ROSEMEAD COMMUNITY 4 DEVELOPMENT COMMISSION • April 8, 2008
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
5. ADJOURNMENT
The next Community Development Commission meeting will take place on April 22, 2008
at 6:00 pm.
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