CDC - Agenda 02-11-03AGENDA
REGULAR iINIEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
FE13RUAIZY 11, 2003, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON'CI3EREAFTER AS POSS113LL
PLEDGE TO TILE FLAG: COMMISSIONER IMPERIAL
INVOCATION: CHAIRMAN BRUESCH
ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, IMPERIAL, TAYLOR,
VICE-CHAIRMAN VASQUEZ, CHAIRMAN BRUESCI-I
APPROVAL OF MINUTES: NOVEMBER 12, 2002 6-,C)
S' '6
1. RESOLUTION NO. 2003-02 CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2003-02 for payment of
Commission expenditures.
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V ~2. REPLASTERING OF GARVEY POOL
Garvey Pool is a plaster pool, which has developed cracks that result in
leaks. Garvey Pool needs to be replastered to remove all the cracks and
resolve leakage problem.
Recommendation: Appropriate $100,000 from unappropriated reserves
to have Garvey Pool replastered; approve the use of Rowley International
as the engineer to develop the necessary specifications and bid documents,
and authorize staff to solicit bids upon the completion of the
specifications.
3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM TILE AUDIENCE ON
COMMUNITY DEVELOPMENT COMMISSION MA'T'TERS
5. ADJOURNMENT '7 •15,
TILE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 25, 2003, AT 7:00
P.M.
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.