CDC - Item 1 - Claims And Demands 2005-10ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
RESOLUTION NO. 2005 -10
2004-2005
A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY
OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $106,566.06
DEMANDS NO. 7651 THROUGH 7654.
THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD
DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. THAT THE EXECUTIVE DIRECTOR HEREBY CERTIFIES AS TO THE ACCURACY
OF THE FOLLOWING DEMANDS AND THE AVAILABILITY OF FUNDS FOR PAYMENT THEREOF.
c
EXECUTIVE DIRECTOR
PASSED, APPROVED AND ADOPTED THIS 26th DAY OF JULY 2005.
CHAIRMAN, ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION
ATTEST:
COMMISSION SECRETARY
COMMISSION AGENDA
JUL 26 2005
ITEM No.
07/21/05 06:49 ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION PAGE: 1
RM704UR1 WARRANT REGISTER # 05-10 7/26/05 USER: cpi
PAYEE INVOICE CHECK
VOU. DESCRIPTON ACCOUNT CHARGED AMOUNT AMOUNT
BOA ARCHITECTURE
89389 ZAPOPAN PUB SAFETY /PMT48 45-4215-04905-P98445
CHECK NO. 7652
ONYX ARCHITECTS, INC
89390 PROF SVC/CITY HALL RENOV
SULLY MILLER CONTRACTING
89391 HELLMAN BRIDGE/PMT43
WILLDAN ASSOCIATES
89392 NPDES/MAY 2005
89393 HELLMN AV/ALH WSH/MAY 05
89394 SAN GAB BL IMP/MAY 2005
89395 VIRGINIA ST IMP/MAY 2005
89396 PAVEMNT MGNT SYS/MAY 2005
89397 TRAF SIGNL UPGRADE/MAY 05
89398 VLLY/MISS/RIO HNDO/MAY 05
89399 COMM REHAB/MAY 2005
89400 HELLMN AV/ALH WSH/MAY 05
89401 SUPPORTIVE ENG/MAY 2005
89402 SUPP TRAFFIC ENG/MAY 2005
45-4215-04905-P71045
CHECK NO. 7651
45-4215-04905-P74745
CHECK NO. 7653
45-4215-04260-FUND45
45-4215-04225-'P74745
45-4501-04225-P78545
45-4501-04225-P78645
45-4215-04225-P71645
45-4531-04225-P79445
45-4531-04225-P79445
45-4215-06410-P95445
45-4215-04225-P74745
45-4501-04220-FUND45
45-4531-04281-FUND45
CHECK NO. 7654
GRAND TOTAL
359.53
250.00
67376.28
359.53
250.00
67376.28
412.50
4320.00
1110.00
380.00
67.50
142.50
200.00
2750.00
19424.00
8073.75
1700.00
106,566.0E
38580.25
07/21/05 06:49 PAGE: 2
RM704UR2 WARRANT SUMMARY BY FUND 7/26/05 USER: cpi
RECAP BY FUND PRE-PAID WRITTEN
RRA 1993A CAPITAL PROJECT
45
TOTAL
GRAND TOTAL
106,566.06
106,566.06
106.566.06
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JULY 26, 2005
The regular meeting of the Rosemead Community Development Commission was called
to order by Chairman Imperial at 7:00 p.m. in the conference room of City Hall, 8838 E.
Valley Boulevard, Rosemead, California.
The Pledge and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: NONE
CDC RESOLUTION NO. 2005-09CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-09CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS
IN THE SUM OF $36,975.39AND DEMANDS NO. 7635 THROUGH 7645
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER
CLARK that the Commission adopt Resolution No. 2005-09. Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. APPROPRIATION OF ADDITIONAL CONSTRUCTION FUNDS FOR
REVAMPING THE POOL BUILDING AT ROSEMEAD AND GARVEY
PARKS AND AUTHORIZATION TO SEEK BIDS
Vice-Chairman Taylor asked if the bid specs require the bidding contractor to
have at least 5 years of experience in public works projects, and that he was concerned
about the poor bid response in prior projects.
Michael Burbank, Director of Parks and Recreation, stated that there was only one
bid turned in for a prior project, and when questioning the contractors that pulled
the plans and specs, their response was that they had a lot of work and did not
want to submit'a bid for such a small project.
2. MATTERS FROM OFFICIALS
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
4.
There being no further action to be taken at this time, the meeting was adjourned
at p.m.
Respectfully submitted,: APPROVED:
Commission Secretary
CHAIRMAN