Loading...
CDC - Item 2A - Minutes 05-21-080 Minutes of the Regular COMMUNITY DEVELOPMENT COMMISSION MEETING May 27, 2008 Chairman Tran called the regular meeting of the Rosemead Community Development Commission to order at 6:02 p.m. in the Rosemead Community Recreation Center, 3936 N. Muscatel Avenue, Rosemead, California. FLAG SALUTE: Vice- Chairman Nunez INVOCATION: Commissioner Clark ROLL CALL OF OFFICERS PRESENT: Commissioners Clark, Low, Taylor, Vice-Chairman Nunez, Chairman Tran. OFFICIALS PRESENT: Executive Director Chi, Agency Attorney Montes, Assistant City Manager Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Director of Parks and Recreation Montgomery-Scott, and Commission Secretary Molleda. 1. PUBLIC COMMENTS FROM THE AUDIENCE: None. 2. CONSENT CALENDAR A. Minutes May 13, 2008 - Regular Meeting Vice-Chairman Nunez made a motion, seconded by Commissioner Low to approve the Minutes of the CDC meeting held May 13, 2008. Vote resulted in: Yes: Low, Nunez, Tran No: Clark, Taylor Abstain: None Absent: None B. Resolution No. 2008-15 Claims and Demands Recommendation: Adopt Resolution No. 2008-15 for payment of Commission expenditures in the amount of $49,540.50 demands no. 8233 through 8235 and 9369 through 9375. Vice-Chairman Nunez made a motion, second by Commissioner Low to approve Resolution No. 2008-15 Claims and Demands. Vote resulted in: Rosemead Community Development Commission Meeting Minutes q/ May 27, 2008 Page] of 2 • • Yes: Clark, Low, Nunez, Tran No: Taylor Abstain: None Absent: None 3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF 5. ADJOURNMENT The meeting adjourned at 6:03 pm. The next Community Development Commission meeting will take place on June 10, 2008 at 6:00 pm. John Tran Chairman ATTEST: Gloria Molleda Commission Secretary Rosemead Community Development Commission Meeting Minutes of May 27, 2008 Page 2 of 2