CDC - Item 2A - Minutes 05-12-09Minutes of the
REGULAR COMMUNITY DEVELOPMENT COMMISSION MEETING
May 12, 2009
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairwoman Clark at 6:00 p.m. in the Rosemead City Hall Chamber located at 8838 East Valley
Boulevard, Rosemead, California.
FLAG SALUTE: Commissioner Low
INVOCATION: Commissioner Ly
ROLL CALL OF OFFICERS PRESENT: Chairwoman Margaret Clark, Vice-Chairman Gary Taylor,
Commissioner Sandra Armenta, Commissioner Polly Low and Commissioner Steven Ly.
OFFICIALS PRESENT: Interim Executive Director Stewart, Agency Attorney Montes, Assistant
City Manager Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Economic
Development Administrator Ramirez, and Commission Secretary Molleda.
1. PUBLIC COMMENTS FROM THE AUDIENCE
None
2. CONSENT CALENDAR
A. Resolution No. 2009.13 Claims and Demands
Recommendation: Adopt Resolution No. 2009-13 for payment of Commission
expenditures in the amount of $26,025.81 demands Nos. 10039 through 10041
and 11103 through 11107.
Vice-Chairman Taylor inquired about Tierra West Advisors' check for professional services in the
amount of $6,200.
Assistant City Manager Saeki explained it was for the five year update implementation plan for the
Redevelopment Agency.
Commissioner Steven Ly made a motion, seconded by Commissioner Polly Low to adopt
Resolution No. 2009.13. Vote resulted in:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
Rosemead Community Development Commission Meeting ITEM NO.
Minutes of May 12, 2009
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3. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
A. Sewer System Management Plan (SSMP) - Contract
In accordance with the State Water Resources Control Board's (SWRCB) Order
No. 2006-0003-DWQ, public agencies are required to develop and implement a
Sewer System Management Plan (SSMP). The mandate includes the requirement
to properly manage, operate and maintain all parts of the City's local sanitary
sewer system, including the mitigation of any potential sewer overflows.
Recommendation: That the Community Development Commission approve an
agreement with Kimley-Horn & Associates, Inc. to develop the City's Sewer
System Management Plan (SSMP) and authorize the City Manager to execute the
contract.
Vice-Chairman Taylor asked if the plan itself was in two phases.
City Engineer LeBlanc responded yes and that there was two significant dates for the project.
Vice-Chairman Taylor asked if the $160,000.00 was the total of the project.
City Engineer LeBlanc responded it was.
Commissioner Sandra Armenta made a motion, seconded by Commissioner Polly Low, to
approve an agreement with Kimley-Horn & Associates, Inc. Vote resulted in:
Yes: Armenta, Clark, Low, Ly, Taylor
No: None
Abstain: None
Absent: None
4. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
None
& ADJOURNMENT
The meeting adjourned at 6:04 p.m. The next Community Development Commission meeting will
take place on May 26, 2009 at 6:00 p.m.
ATTEST:
Gloria Molleda
Commission Secretary
Margaret Clark
Chairwoman
Rosemead Community Development Commission Meeting
Minutes of May 12, 2009
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