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CDC - Agenda 11-28-06Public Comment from the Audience: • If you wish to address the Community Development Commission, please complete a Speaker Request Card and hand it to the Commission Secretary before the start of the meeting. • The Community Development Commission will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. • Opportunity to address the Community Development Commission (on non- agenda items) is limited to 3 minutes per speaker. • The Community Development Commission will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. Brown Act: Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The Community Development Commission may direct staff to investigate and/or schedule certain matters for consideration at a future Community Development Commission meeting. Americans with Disabilities Act: In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. Persons attending the meeting shall observe rules of propriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. This agenda was posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020 Rosemead Community Development Commission AGENDA November 28, 2006 7:00 PM City Hall Conference Room 8838 E. Valley Boulevard, Rosemead, Califomia 91770 Gary Taylor, Chairman John Nunez, Vice-Chairman Margaret Clark, Commissioner Jay Imperial, Commissioner John Tran, Commissioner ROSEMEAD COMMISSION • November 28, 2006 • CALL TO ORDER- 7:00 PM • PLEDGE OF ALLEGIANCE - Commissioner Imperial INVOCATION Chairman Taylor • ROLL CALL - Commissioners Clark, Imperial, Tran, Vice-Chairman Nuhez, Chairman Taylor 1. PUBLIC COMMENTS FROM THE AUDIENCE (Community Development Commission matters only) 2. CONSENT A. Resolution No. 2006.26 Claims and Demands ation: Adopt Resolution No. 2006-26, for payment of Commission in the amount of $85,456.36 demands 8011 through 8020. B. 24, 2006 - Regular Meeting gr 14, 2006 - Regular Meeting 3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF A. Street Tree Inventory - (Ken Rukavina) A GIS- based street tree inventory is proposed to be developed that will provide a complete inventory of all street trees within the City, including a determination of the specie, size, condition and location. This will provide the basis for developing future street tree planting programs and provide a record of maintenance. Recommendation: That the City Council approve the proposal from and direct staff to begin implementing the project. B. ENAi- (Brian Saeki) C. Closed Session . :NCE WITH REAL PROPERTY NEGOTIATORS (GOVERNMENT CODE 54956.8) Pro ert Property Owner 9020 Steele Street Alan Kao 8609 Valley Boulevard Good Life Enterprises LLC 8635 Valley Boulevard Rosemead Warehouse Partnership Page 2 of 3 ROSEMEAD COMMISSION • November 28, 2006 8637 Valley Boulevard Rosemead Masonic Bldg. Assn. 8705 Valley Boulevard Rosemead Church of Christ 8711 Valley Boulevard Grand Inn Inc. Negotiating Parties -Agency Executive Director Deputy Executive Director Under Negotiation - Price and terms of payment 5. ADJOURNMENT The next regular meeting is scheduled for December 19, 2006 at 7:00 p.m. Page 3 of 3 L• j 1 , I r i. I" - I Public Comment from the Audience: • if you wish to address the Community Development Commission, please. complete a Speaker Request Card and hand it to the Commission Secretary before the start of the meeting. • The Community Development Commission will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. • . Opportunity to address the Community Development Commission (on non- agenda items) is limited to 3 minutes per speaker. The Community Development Commission will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote.-,'. Brown Act: Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist.. The Community Development Commission may direct staff to investigate and/or schedule' certain matters for consideration at a future Community Development Commission meeting. Americans with Disabilities Act: In compliance with the,ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's office at least 48, hours prior to the meeting to allow, the City to make reasonable arrangements to ensure accessibility to the meeting or service.' Persons attending the meeting shall observe rules of propriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. This agenda was posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020 • Rosemead Community Development Commission AGENDA November 28, 2006 7:00 PM City Hall Conference Room 8838 E. Valley Boulevard, Rosemead, California 91770 Gary Taylor, Chairman John Nunez, Vice-Chairman Margaret Clark, Commissioner Jay Imperial, Commissioner John Tran, Commissioner ROSEMEAD. COMMUNITY DEVELOPMENT COMMISSION November 28, 2006 r CALL TO ORDER - 7:00 PM t . . PLEDGE OF ALLEGIANCE - Commissioner Imperial INVOCATION - Chairman Taylor ROLL CALL - Commissioners, Clark, Imperial, Tran, Vice-Chairman Nunez, Chairman Taylor 1. PUBLIC COMMENTS FROM THE AUDIENCE r (Community Development Commission matters only) . 2. CONSENT CALENDAR A. Resolution No. 2006-26 Claims and Demands Recommendation: Adopt Resolution No. 2006-26, for payment of Commission expenditures in the amount of $216,962.68 demands 8027 through 8030. B... Minutes October 24, 2006 - Regular Meeting November 14, 2006 - Regular Meeting ( 3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS 4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF A. Street Tree Inventory A GIS-based street tree inventory is proposed to be developed that will provide a complete L c inventory of all street trees within the City, including a determination of the specie, size,. condition and location. This will provide the basis for developing future street tree planting programs and provide a record of maintenance, and to provide accurate records for defense of claims. t Recommendation: That the Commission approve the proposal from Great Scott Tree Service, Inc. and direct staff to begin implementing the project. ( B: Exclusive Negotiating Agreements - Manarino Realty Manarino Realty has recently submitted a request for an Exclusive Negotiating Agreement r:,-• ("ENA") with the Rosemead Community Development Commission ("CDCfor a proposed project at the northeast corner of Temple City and Valley Boulevards. Staff has worked with the CDC's legal counsel and the developer to draft an ENA which is t` ' acceptable to the City and developer. t i , ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION November 28, 2006 Recommendation: That the Commission approve the Exclusive Negotiating Agreement between the Rosemead Community Development Commission and Manarino Realty for the development of a proposed project at the northeast corner of Temple City and Valley Boulevards. C Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATORS (GOVERNMENT CODE SECTION 54956.8) Property 9020 Steele Street 8609 Valley Boulevard 8635 Valley Boulevard 8637 Valley Boulevard 8705 Valley Boulevard 8711 Valley Boulevard Negotiating Parties - Agency Property Owner Alan Kao Good Life Enterprises LLC Rosemead Warehouse Partnership Rosemead Masonic Bldg. Assn. Rosemead Church of Christ Grand.lnn Inc. Executive Director Deputy Executive Director Under Negotiation - Price and terms of payment 5. ADJOURNMENT The next regular meeting is scheduled for December 19, 2006 at 7:00 p.m. This is the only Community Development Commission meeting taking place during ..the month of December. Page 3 of 3