CDC - Item 2 - Minutes 04-11-06•
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MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
April 11, 2006
Chairman Taylor called the regular meeting of the Rosemead Community Development
Commission to order at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
Vice-Chairman Nunez led the pledge to the flag and Commissioner imperial led the
invocation.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Tran, Vice-Chairman Nunez, Chairman Taylor
Absent: None
APPROVAL OF MINUTES
None
1. CDC RESOLUTION NO. 2006-07 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2006-07 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD, ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $ 197,160.20, DEMANDS NO. 7836 THROUGH
7845
A motion was made by Vice-Chairman Nunez with a second by Commissioner Tran that
the Commission adopt Resolution No. 2006-07 for payment of Commission expenditures.
Vote resulted:
Aye: Clark, Imperial, Nunez, Taylor, and Tran
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
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ACCEPTANCE OF BIDS AND AWARD OF CONTRACTFOR INSTALLATION
OF TRAFFIC SIGNALS AT DEL MAR AVENUE AND IIIGHCLIFF AVENUE
AND AT GRAVES AVENUE AND JACKSON AVENUE.
The following recommendation was presented to the Agency for adoption:
That the Community Development Commission accepts all bids and awards the project to
Steiny & Company in the amount of $289,610.00 and authorizes the Chairman to sign the
contract on behalf of the Community Development Commission.
Vice-Chairman Nunez made a motion with a second by Commissioner Tran that the
Commission accepts the bids and award the contract to Steiny & Company.
Vote resulted:
Aye: Clark, Imperial, Nunez, Taylor, and Tran
No: None
Absent: None
Abstain: None
3.
4.
5.
The Chairman declared said motion duly carried and so ordered.
MATTERS FROM COMMISSION & STAFF
City Manager Andy Lazzaretto reported that he and the Director of Planning met with
local developers who are interested in bringing projects to the city.
Topics briefly discussed include the trailer park relocation and a meeting with the County
Fire Chief Freemen to discuss possible development under electrical towers within the
Edison rights of way. Chief Freemen agreed to provide a development policy within the
next 60 days.
PUBLIC COMMENTS FROM THE AUDIENCE
None
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:17 p.m. The next meeting will take place on April 25, 2006 at 7:00 PM.
Respectfully submitted:
Commission Secretary
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APPROVED:
CHAIRMAN