CDC - Item 2B - Minutes 06-26-07MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
June 26, 2007
Chairman Tran called the regular meeting of the Rosemead Community
Development commission to order at 6:02 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 Housing meeting
just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Low, Taylor, Vice-Chairman Nunez, Chairman Tran
Absent: Commissioner Clark
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR'
A. Resolution No. 2007-12 Claims and Demands
Recommendation: Adopt Resolution No. 2007-12 for payment of
Commission expenditures in the amount of $3,380,120.21
demands 8137 through 8144.
B. Minutes
May 8, 2007 - Regular Meeting
May 29, 2007 - Regular Meeting
Vice-Chairman Nunez made a motion, with a second by Commissioner Low
to approve Consent Calendar Items A and B as referenced above. Vote
resulted:
Yes: Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: Clark
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
A. Vice-Chairman Nunez has requested that the Community
Development Commission direct staff to solicit legal services for all
redevelopment, affordable housing and land use issues. If directed by
the Commission, staff will prepare a Request for Qualifications (RFQ)
Community Development Commission Minutes 6126107
Page 1 of 3
• 0
for the Commission's consideration at our July 10, 2007 meeting.
Once the RFQ is approved by the Commission, it will be distributed for
thirty (30) days to all qualified legal firms. Staff will then compile and
distribute the responses for the Commission's consideration.
Vice-Chairman Nunez made a motion, with a second by Commissioner Low
to direct staff to issue Request for Qualifications (RFQ) for the legal Counsel of
the Community Development Commission with all applications submitted to the
City Attorney's Office by Wednesday, July 11, 2007 for the Commission's
consideration at the July 17, 2007 meeting.
Yes: Low, Nunez, Tran
No: Taylor
Abstain: None
Absent: Clark
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
The Community Development Commission recessed to a closed session at 6:11
p.m.
A. CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(GOVERNMENT CODE SECTION 54956.8)
Property
8808 Glendon Way
8814 Glendon Way
8822 Glendon Way
8828 Glendon Way,,
8832 Glendon Way
8920 Glendon Way
3520 Ivar Avenue
3527 Ivar Avenue
9743 Valley Boulevard
9748 Abilene Street
9735 Valley Boulevard
9711 Valley Boulevard
9701 Valley Boulevard
4030 Temple City Boulevard
4022 Temple City Boulevard
9020 Steele Street
Negotiating Parties - Agency
Property Owner
Frank & Karen Wearp
Khi H & Siv H Ngo
Alfredo Wong
M. Garcia
R C & I Group
Thang Q. & Kathy T. Pham
8920 Glendon Way Associates Inc.
Fifteen SAC Self Storage Corp.
Bottlemate Inc.
Bottlemate Inc.
Meiloon Valley LLC
L & G East Valley LLG
Thrifty Oil No. 191
Bimbo Bakeries USA Inc.
Bimbo Bakeries USA Inc.
Alan Kao
Executive Director
Deputy Executive Director
Cornrnunity Development Commission. Minutes 6126107
Page 2 of 3
•
0
Under Negotiation - Price and terms of payment
The Community Development Commission reconvened from closed session at
6:50 p.m. and gave no reportable action.
5. ADJOURNMENT
The meeting adjourned at 6:52 pm. The next regular Community Development
commission meeting is scheduled to take place on July 10, 2007 at 6:00 pm.
Respectfully submitted: APPROVED:
Nina Castruita John Tran
COMMISSION SECRETARY CHAIRMAN
l
Community Development Commission.Minutes 6126107
Page 3 of 3