Housing Minutes 03-25-2003~OT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD HOUSING
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD HOUSING DEVELOPMENT CORPORATION
MARCH 25, 2003
The Regular Meeting of the Rosemead Housing Development Corporation was called to order by
President Bruesch at 7:16 p.m. in the Conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Directors Imperial, Taylor, Vice-President Vasquez and
President Bruesch
Absent: Director Clark
APPROVAL OF MINUTES: -None
1. RESOLUTION NO. 2003-04 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Housing Development
Corporation for adoption:
RESOLUTION NO. 2003-04
A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT
CORPORATION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $25,597.42 AND DEMANDS NO. 1412 THROUGH NO. 1422
MOTION BY DIRECTOR IMPERIAL, SECOND BY VICE-PRESIDENT VASQUEZ
that the Corporation adopt Resolution No. 2003-04. Before vote could result, more discussion
ensued.
Director Taylor asked when then Construction Protection Services will end.
Donald Wagner, Assistant City Manager, replied that their services will end this week.
Director Taylor asked if the DMS - Services, LLC for professional window cleaning will
be an on-going expense?
Michael Burbank, Director of Parks and Recreation, replied that the walls at the Center
and the housing unit had to be sprayed to knock down the spider web infestation, resulting in all
the windows having to be washed. Mr. Burbank stated that in the future, window washing will
be scheduled yearly.
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Director Taylor asked why Mission Fence & Patio Builders is on both the CDC and
RHDC warrants?
Bill Crowe, City Manager, replied that at the Community Center work was done on the
outside electrical panels there were exposed and accessible. Mr. Crowe continued that at the
senior housing portion, new gates were installed and the fences were modified. Mr. Crowe
added that a solution was arrived at regarding the prior discussion of installing wrought iron
fencing on top of the block wall. Mr. Crowe stated that the decision was to alarm the first floor
level units, which will eliminate the need for the added wrought iron fencing.
Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Taylor
No: None
Absent: Clark
Abstain: None
The President declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS
President Bruesch stated that invalid seniors have complained to him about the difficulty
of opening the doors at the Garvey Community Center. Mr. Bruesch requested staff to research
the various types of automatic door openers available.
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON HOUSING
DEVELOPMENT MATTERS - None
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:45 p.m. The
next regular meeting is scheduled for April 8, 2003, at 7:00 p.m.
Respectfully submitted:
Corporation Secretary
APPROVED:
PRESIDENT
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