CDC - Minutes 09-13-05NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
SEPTEMBER 13, 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 to the flag was led by Commissioner Clark
The Invocation was delivered by Chairman Imperial
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Chairman Imperial
Absent: Vice-Chairman Taylor (excused)
APPROVAL OF MINUTES: JUNE 14, 2005 - REGULAR MEETING
MOTION BY COMMISSIONER IRAN, SECOND BY COMMISSIONER NUNEZ that
the Commission approve the minutes of the regular meeting of June 14, 2005. Vote resulted:
Aye:
Clark, Imperial, Nunez, Tran
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES AUGUST 9, 2005 - REGULAR MEETING
MOTION BY COMMISSIONER TRAN, SECOND BY COMMISSIONER CLARK that
the Commission approve the minutes of August 9, 2005. Vote resulted:
Aye:
Clark, Imperial, Nunez, Tran
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
CDC RESOLUTION NO. 2005-12 CLAIMS AND DEMANDS
I
The following Resolution was presented to the Agency for adoption:
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RESOLUTION NO. 2005-12 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $172,440.65 AND DEMANDS NO. 7668
THROUGH 7687
MOTION BY COMMISSIONER TRAN, SECOND BY COMMISSIONER CLARK that
the Commission adopt Resolution No. 2005-12. Vote resulted:
Aye:
Clark, Imperial, Nunez, Tran
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 2005-13 - A RESOLUTION OF THE ROSEMEAD
COMMUNITY DEVELOPMENT COMMISSION MAKING CERTAIN
FINDINGS AND DETERMINATIONS WITH RESPECT TO COMMUNITY
DEVELOPMENT COMMISSION PAYMENT FOR INSTALLATION OF A
TRAFFIC SIGNAL AT HELLMAN AVENUE/EASTBOUND I-10 FREEWAY
OFFRAMP AND TRAFFIC SIGNAL CONTROLLER UPGRADES CITYWIDE
Edith Lucero, 4302 Rio Hondo Avenue, asked why the signal light at Valley and Rio
Hondo has not been fixed; that there is a problem on the eastbound traffic toward El Monte
going northbound on Rio Hondo; there is no signal light. It could be green for her and red for the
oncoming traffic; there have been many accidents there. There is no arrow indicating that it is
clear for traffic going eastbound to make a left turn. Ken Rukavina, City Engineer, explained
that this signal is part of the plans and specs and a left turn arrow will be installed at that
intersection. Ms. Lucero requested that the City install a 4-way Stop sign at Rio Hondo and
Rose and change the speed limit on Encinita to 25 m.p.h. Ms. Lucero continued that she is
concerned with the large houses being built in her neighborhood which results in an increase of
vehicles parked on the street and the traffic problems that ensue. Ken Rukavina, City Engineer,
stated that a traffic study and pedestrian count will be conducted at that intersection for use in
their analysis.
Commissioner Tran requested that the Traffic Commission to look into a Stop sign and
ways to slow traffic at Rio Hondo and Rose.
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER TRAN that
the Commission adopt Resolution No. 2005-13. Vote resulted:
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Aye: Clark, Imperial, Nunez, Tran
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE CITY AND
COMMUNITY DEVELOPMENT COMMISSION FOR TRAFFIC SIGNAL
INSTALLATION/MODIFICATIONS, TRAFFIC SIGNAL CONTROLLER
UPGRADES AND PEDESTRIAN PUSH BUTTON REPLACEMENT
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER TRAN that
the Commission approve the Agreement. Vote resulted:
Aye:
Clark, Imperial, Nunez, Tran
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. REQUEST FOR ADDITIONAL ARCHITECTURAL FEES FOR THE
ROSEMEAD AND GARVEY POOL BUILDING RESTORATION PROJECT
MOTION BY COMMISSIONER TRAN, SECOND BY COMMISSIONER NUNEZ that
the Commission approve the request for architectural fees. Vote resulted:
Aye:
Clark, Imperial, Nunez, Tran
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
5. AUTHORIZATION TO ATTEND ANNUAL WESTERN DIVISION
CONFERENCE OF INTERNATIONAL COUNCIL OF SHOPPING
CENTERS, SEPTEMBER 27-29,2005, PALM SPRINGS
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER TRAN that
the Commission approve the Conference. Vote resulted:
Aye:
No:
Absent:
Abstain:
Clark, Imperial, Nunez, Tran
None
Taylor
None
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The Chairman declared said motion duly carried and so ordered.
6. MATTERS FROM OFFICIALS - None
ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
Juan Nunez, 2702 Del Mar spoke on eliminating the push buttons on pedestrian traffic
signals and make them automatic.
8. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:40
p.m.
Respectfully submitted: APPROVED:
Commission Secretary CHAIRMAN
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