CDC - Item 2A - Minutes 4-8-08• •
Minutes of the Regular Meeting
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
April 8, 2008
Chairman Tran called the regular meeting of the Rosemead Community Development Commission to order
at 6:00 p.m. in the Rosemead Community Recreation Center, 3936 N. Muscatel Avenue, Rosemead,
California. The pledge to the flag was led by Commissioner Clark and Commissioner Low led the
invocation.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Low, Taylor
Vice-Chairman Nunez, Chairman Tran
Absent: None
1. PUBLIC COMMENTS FROM THE AUDIENCE • None
2. CONSENT CALENDAR
Minutes
March 25, 2008 - Regular Meeting
B. 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.
C. 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.
Community Development Commission Aleeting
iWinutes ojApril 8, 2008
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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.
Council Member Taylor asked that the Minutes be deferred to next meeting for clarification. Also, asked
staff to provide a copy of the check regarding "Commercial Real Estate Inspection Risk Assessment".
Executive Director Oliver Chi responded they would get that for him.
Vice-Chairman Nunez made motion, second by Commissioner Taylor to approve the consent
calendar with the exception of the March 25, 2008 Community Development Commission Minutes.
Vote resulted:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
5.ADJOURNMENT
The meeting adjourned at 6:04 p.m. The next Community Development Commission meeting will take
place on April 22, 2008 at 6:00 p.m.
Respectfully Submitted:
Gloria Molleda
Commission Secretary
Approved:
John Tran
Chairman
Community Development Commission Meeting
Minutes of April 8, 2008
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