CDC - Agenda 11-22-05i
AGENDA
REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
NOVEMBER 22, 2005, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: COMMISSIONER CLARK
INVOCATION: CHAIRMAN IMPERIAL
ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, NUNEZ, TRAN, VICE-
CHAIRMAN TAYLOR, CHAIRMAN IMPERIAL
APPROVAL OF MINUTES: JUNE 22, 2004 - REGULAR MEETING
JULY 27, 2004 - REGULAR MEETING
AUGUST 10, 2004 - REGULAR MEETING
1. RESOLUTION NO. 2005-19 CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2005-19 for payment of
Commission expenditures.
2. RESOLUTION NO. 2005-20 - A RESOLUTION OF THE ROSEMEAD
COMMUNITY DEVELOPMENT COMMISSION MAKING CERTAIN
FINDINGS AND DETERMINATIONS WITH RESPECT TO
COMMUNITY DEVELOPMENT COMMISSION PAYMENT FOR
COSTS ASSOCIATED WITH THE INSTALLATION OF TRAFFIC
SIGNAL IMPROVEMENTS AT GRAVES AVENUE AND JACKSON
AVENUE
By adopting this resolution, the Community Development Commission
finds that Community Development Commission payment for the project
benefits Project area No. 1, there are no other reasonable means of
financing, and that the project will eliminate blighting conditions by
providing traffic signal improvements that will provide improved
vehicular access along roadways within and adjacent to Project Areas Nos.
1, thus enhancing the value of abutting properties.
Recommendation: That the Community Development Commission
adopt Resolution 2005-20.
3. APPROVAL OF PROPOSAL TO PROVIDE ENGINEERING
SERVICES FOR TRAFFIC SIGNAL IMPROVEMENTS AT GRAVES
AVENUE-' AND JACKSON AVENUE
On October 25, 2005, the City Council voted to install a new traffic signal
at the intersection of Graves Avenue and Jackson Avenue. The attached
proposal provides for engineering design and construction management
services for the implementation of this project. The necessary funds must
be appropriated from unappropriated Community Development
Commission reserves.
CDC AGCNDA 11-22-05
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Recommendation: It is recommended that the Community Development
Commission:
1. Approve the engineering proposal
2. Direct staff to begin the preparation of the necessary plans and
specifications
Appropriate the necessary funds from unappropriated Community
Development Commission reserves
4. MATTERS FROM OFFICIALS
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
COMMUNITY DEVELOPMENT- COMMISSION MATTERS
6. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR TUESDAY, DECEMBER 13, 2005,
AT 7:00 P.M. AT THE ROSEMEAD HIGH SCHOOL AUDITORIUM, 9063 E. MISSION
DRIVE, ROSEMEAD, CALIFORNIA.
Upon request, this agenda will be made available in appropriate alternative formats to persons
with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any
person with a disability, who requires a modification or accommodation in order to participate in
a meeting, should direct such request to the City Clerk's office at 626/569-2171 at least 48 hours
before the meeting, if possible.
Posted 72 hours in advance of the meeting at 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.
CDC AGENDA 11-22-05