CDC - Item 3A - Minutes 9-23-08• •
Minutes of the
COMMUNITY DEVELOPMENT COMMISSION MEETING
September 23, 2008
Chairman Tran called the regular meeting of the Rosemead Community Development Commission
to order at 6:05 p.m. in the Rosemead Council Chamber at 8838 E. Valley Boulevard, Rosemead,
California.
FLAG SALUTE: Chairman Tran
INVOCATION: Commissioner Taylor
ROLL CALL OF OFFICERS PRESENT: Commissioner's Clark, Taylor, Vice-Chairman Nunez,
Chairman Tran.
Commissioner Low arrived later for the second portion of the closed session.
OFFICIALS PRESENT: Executive Director Chi, Agency Attorney Murphy, Assistant City Manager
Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Public Affairs Manager
Flores, Director of Parks and Recreation Montgomery-Scott, Economic Development Administrator
Ramirez, and Commission Secretary Molleda.
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Minutes
September 9, 2008 - Regular Meeting
Vice-Chairman Nunez made a motion, seconded by Chairman Tran, to approve the minutes
of September 9, 2008. Vote resulted in:
Yes: Tran, Nunez
No: Clark, Taylor
Abstain: None
Absent: Low
B. Resolution No. 2008.28 Claims and Demands
Recommendation: Adopt Resolution No. 2008-28 for payment of Commission
expenditures in the amount of $4,323,418.97 demands Nos. 9937 through 9940
and 11036 through 11041.
Community Development Commission Minutes
September 23, 2008
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Commissioner Taylor made a motion, seconded by Commissioner Clark, to approve Adopt
Resolution No. 2008-28 for payment of Commission expenditures in the amount of
$4,323,418.97 demands Nos. 9937 through 9940 and 11036 through 11041. Vote resulted in:
Yes: Clark, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: Low
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
Mayor Tran recessed the meeting to Closed Session at 6:09 p.m.
5. CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(GOVERNMENT CODE SECTION 54956.8)
Property
Property Owner
8828 Glendon Way
M. Garcia
8832 Glendon Way
R C & I Group
8920 Glendon Way
City of Rosemead
3520 Ivar Avenue
Thang Q. & Kathy T. Pham
3527 Ivar Avenue
Fifteen SAC Self Storage Corp.
Negotiating Parties - Agency Executive Director
Assistant City Manager
Under Negotiation -
Price and terms of payment
The Commission reconvened back from Closed Session at 7:10 p.m. Mayor Tran announced that
the commission would now recess their meeting to open the City Council Meeting.
The Commission reconvened and immediately recessed back to Closed Session at 7:30 p.m.
The Community Development Commission reconvened at 8:00 p.m.; Chairman Tran
reported that the Commission took action to continue negotiations with property
negotiators. Vote resulted in:
Yes: Low, Nunez, Tran
No: Clark, Taylor
Abstain: None
Absent: None
6. ADJOURNMENT
The meeting adjourned at 8:00 p.m. The next Community Development Commission meeting
will take place on October 14, 2008 at 6:00 pm.
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September 23, 2008
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John Tran
Chairman
ATTEST:
Gloria Molleda, Commission Secretary
Community Development Commission Minutes
September 23, 2008
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