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CDC - Item 3A - Minutes 07-22-08• Minutes of the Regular COMMUNITY DEVELOPMENT COMMISSION MEETING July 22, 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. FLAG SALUTE: Commissioner Taylor INVOCATION: Chairman Tran ROLL CALL OF OFFICERS PRESENT: Commissioner's 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. Resolution No. 2008-21 Claims and Demands Recommendation: Adopt Resolution No. 2008-21 for payment of Commission expenditures in the amount of $28,816.50 demands no. 9914 through 9915 and 11023 through 11025. Vice-Chairman Nunez made a motion, seconded by Council Member Low to approve the Consent Calendar. Vote resulted in: Yes: Clark, Low, Nunez, Taylor, Tran No: None Abstain: None Absent: None 3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS- None 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None & ADJOURNMENT The meeting adjourned at 6:03 pm. The next Community Development Commission meeting will take place on August 12, 2008 at 6:00 pm. John Tran Chairman ATTEST: Gloria Molleda Commission Secretary Rosemead Community Development Commission Minutes of July 22, 2008 Page 2 of 2