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CDC - Item 2A - Minutes 08-11-09Minutes of the COMMUNITY DEVELOPMENT COMMISSION MEETING August 11, 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: Chairwoman Clark INVOCATION: Vice-Chairman Taylor ROLL CALL OF OFFICERS PRESENT: Chairwoman Mai Commissioner Sandra Armenta, Commissioner Polly Low, OFFICIALS PRESENT: Executive Director Allred, Agehcy.A Hawkesworth, Community Development Director Saeki, Dire Recreation Montgomery-Scott, Economic Development Admi Molleda. • - 1. PUBLIC COMMENTS FROM THE None 2. PUBLIC HEARING., Taylor, Assistant ;co, DlrectolOf Parks and and Commission Secretary A. Community Development Commission Five-Year Implementation Plan Redevelopment Law requires that all redevelopment agencies adopt an Implementation 11 eryfive years.TMAwIP is designed to address activities within projects areas and Plan (IP) ev includes projects'goals, activities (including affordable housing), and blight elimination. In `addition to adopting the IP, redevelopment law also requires that at least once during the five-year period; a!public hearing on the progress of the IP be held. idation: That the Rosemead Community Development Commission conduct a fig, take public testimony, and adopt Resolution No. 2009-20 approving the FY Five-Year Implementation Plan. Community Development Director Saeki and Economic Development Administrator Ramirez reviewed the staff report. Chairwoman Clark opened the Public Hearing at 6:04 p.m. Chairwoman Clark closed the Public Hearing at 6:04 p.m. Rosemead Community Development Commission Meeting Minutes o./'August 11, 2009 Page l of 4 ITEM NO.2 Vice-Chairman Taylor asked for clarification on the Implementation Plan report on page 4, table 3. He stated that the Project Area No. 2 did not make sense; there was no reference to any ordinance number 2577 in the rest of the staff report. Economic Development Administrator Ramirez replied that the table should have reference Ordinance No 809. Vice-Chairman Taylor expressed concern on the wording of page 10 of the paragraphs 2 though 6, he did not agree with the percentages relating to th deterioration and dilapidation within the project areas. Mr. Taylor goes oft the city look bad and it sounded as if 1 out 2 businesses were dilapidating;. that need some improvements on parcels that fit the category, but nof'1 ou paragraph was not accurate where it stated, "high presence of adult busine staff to clarify how many adult businesses are in the city. /i Community Development Director Saeki replied that tl referring to massage facilities, which he had no figure Vice-Chairman Taylor expressed that by referring to adult busin voting on the report the commission would be agreeing with the Commissioner Low asked staff how the Economic Development Area 1 and Project area Ramirez rel done by the Vice-Chairman Chairwoman Allred staff rt. Also, ac Economic [ survey was Executive Director All he did>riot agree with to on report is the city look bad and by blight survey done for Project on the report. with corrections. back the report along with the documents that led to the rs were brought by the consultant who did the survey. Ramirez clarified that when the two project areas were merged, the that the survey focused on the conditions of the project areas. Chairwoman Clark stated that the figures could be damaging to the city and ask staff to bring back the report and reword some phrases and obtain accurate numbers. Commissioner Armenta asked that the phrase adult business be clarified on the report. Commissioner Low asked if the consultant will conduct a new survey or will staff reword the report. He mentioned nent made that mentions 3 that the report made h there are some areas Taylor felt that the third 6hioh crime". He asked Rosemead Community Development Commission Meeting Minutes ofAugust 11, 2009 Page 2 of 4 Executive Director Allred stated that staff will be going back and looking at the survey to make sure the numbers are accurate. Vice-Chairman Taylor felt the report should represent more factual numbers. Agency Attorney Montes explained that in connection with the project area merger, the blight survey was done in 2008 and adopted by the past City Council. Therefore, whatever that report states, that has already been adopted by the City Council. Mr. Montes added, the information contained in the current implementation plan report, is just a regurgitation of the study that was already adopted. He stated that if the Commission did not agree with that study, some wordings may be rephrased Executive Director Allred stated that staff will look into the determinations on the report. Vice-Chairman Taylor stated that when it was presented the analyze the report as he should have. Ze Chairwoman Clark clarified that she and Mr. Taylor for different reasons. Agency Attorney Montes clarified that the coi there is a whole range of criteria and it many lumped in the 85 percent category. 3. CONSENT A. Min Claims ution when doing the E arcels had one of ,as use to lead to the l ommission, he did not nst the project area merger looked at physical blight, ns'on the list and all got Adopt Resolution No. 2009-26 for payment of Commission amount of $15,609.00 demands Nos. 11141 through 11144. No. 2009-27 Recommendation: Adopt Resolution No. 2009-27 for payment of Commission expenditures in the amount of $9,051.29 demands Nos. 10049 through 10050. Rosemead Community Development Commission Meeting Minutes ofAugust 11, 2009 Page 3 of 4 Commissioner Ly made a motion, seconded bpi Commissioner Armenta, to approve Consent Calendar. Vote resulted in: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF None 5. MATTERS FROM THE CHAIRMAN & COMMISSIONERS None 6. ADJOURNMENT The meeting adjourned at 6:16 p.m. The next,Community Development Commission meeting will take place on August 25, 2009 at 6:00 p.m. Margaret Clark Chairwoman Rosemead Community Development Commission Meeting Minutes of August 11, 2009 Page 4 qf4