Housing - Item 2A - Mintues 10-09-07MINUTES OF THE REGULAR MEETING
EAD HOUSING DEVELOPMENT CORPORATION
October 9, 2007
President Tran called the regular meeting of the Rosemead Housing Development
Corporation to order at 6:02 p.m. in the Conference Room of City Hall, at 8838 E. Valley
Boulevard, Rosemead, California. Director Clark led the pledge to the flag and Director
Low led the invocation.
ROLL CALL OF OFFICERS:
Present: Directors Clark, Low, Taylor, Vice-President Nunez, President Tran
Absent: None
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Minutes
August 28, 2007 - Regular Meeting
B. Bank Signature Cards
The Rosemead Housing Development Corporation requires only one bank
account to efficiently operate its financial matters. Authorized signers on
the Corporation's bank account include all Corporation Directors,
Corporation Secretary, Executive Director and Assistant City Manager.
Banks require new signature cards to be completed upon any
changes in the list of authorized signers.
Recommendation: That the Rosemead Housing Development
Corporation's Directors authorize the Executive Director, Assistant City
Manager and City Clerk as signers on the Rosemead Housing
Development Corporation bank account.
Director Taylor made a motion, with a second by Vice-President Nunez to approve
Consent Calendar item B. Vote resulted: .
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
3. MATTERS FROM THE PRESIDENT & DIRECTORS- None
Rosemead Housing Commission Minutes 1019107
Page 1 of 2
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF- None
5. ADJOURNMENT
There being no further action at this time the meeting adjourned at 6:04 p.m.
Respectfully submitted: APPROVED:
JOHN TRAN
Corporation Secretary PRESIDENT
Rosemead Housing Commission Minutes 1019107
Page 2 of 2