CDC - Agenda 07-17-07Public Comment from the
Audience
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Rosemead
Community
Development
Commission
AGENDA
July 17, 2007
5:00 PM
City Hall Conference Room
8838 E. Valley Boulevard, Rosemead, California 91770
John Tran, Chairman
John Nunez, Vice-Chairman
Margaret Clark, Commissioner
Polly Low, Commissioner
Gary Taylor, Commissioner
/I
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ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION July 17, 2007
• CALL TO ORDER- 5:00 PM
• PLEDGE OF ALLEGIANCE -Commissioner Clark
• INVOCATION - Commissioner Taylor
• ROLL CALL - Commissioners Clark, Low, Taylor, Vice-Chairman Nunez, Chairman Tran
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Community Development Commission matters only)
2. CONSENT CALENDAR
A. Resolution No. 2007.13 Claims and Demands
Recommendation: Adopt Resolution No. 2007-13 for payment of Commission
expenditures in the amount of $22,360.50 demands 8146 through 8156.
Minutes
June 12, 2007 - Special Meeting
June 26, 2007 - Regular Meeting
• C. Glendon Way Redevelopment Project
In December 2006, the Community Development Commission approved an Exclusive
Negotiating Agreement (ENA) with YK America International Group (YK), a San Gabriel
Valley based development company, to redevelop the 8 acre site at the southwest
corner of Rosemead Boulevard and Glendon Way. Because of the lack of progress by YK
over the last six (6) months, the Commission denied YK's request for an extension for their
ENA on June 26, 2007.
Over the past several weeks, staff has been talking with several larger developers who
have shown interest in developing this site. Based upon relevant experience, financial
capability, and an overall understanding of the complexities of a project of this magnitude,
staff believes that Jacobsen Family Holdings, Manarino Reality, and Primestor
Development Inc. are the most qualified.
Recommendation: That the Commission select a developer for the Glendon Way project
an authorize the City Manager to enter into an ENA for a six (6) month period.
D. Community Development Commission Legal Counsel
On June 26, 2007, the Rosemead Community Development Commission directed that a
Request for Qualifications (RFQ) be distributed by the City Attorney to solicit firms to
• provide legal counsel services of land use, housing, and redevelopment related functions.
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0 •
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION July 17, 2007
•
A total of five (5) firms offered responses to the RFQ by the 5:00 p.m. submission deadline
on July 16, 2007.
Recommendation: That the Community Development Commission provide direction
regarding the selection of legal counsel to provide land use, housing, and redevelopment
related services.
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
A. Closed Session
Conference with Real Property Negotiators (Government Code Section 54956.8)
Property
8832 Glendon Way
Negotiating Parties -
Property Owner
R C & I Group
Executive Director
Deputy Executive Director
Under Negotiation - Price and terms of payment
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5. ADJOURNMENT
The meeting of July 24, 2007 has been cancelled due to a lack of quorum while the Community
Development Commissioners attend the League of California Cities Mayors and Councilmembers
Executive Forum.
The next Community Development Commission meeting will take place on August 14, 2007 at 6:00 pm.
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