CDC - Minutes 02-11-03-'NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
FEBRUARY 11, 2003
The Regular Meeting of the Rosemead Community Development Commission was called to
order by Chairman Bruesch at 7:08 p.m. in the Conference Room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the Flag was led by Commissioner Imperial
The Invocation was delivered by Chairman Bruesch
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial,Taylor,Vice-President Vasquez
and President Bruesch
Absent: None
APPROVAL OF MINUTES: -NOVEMBER 12, 2002 -REGULAR MEETING
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER
TAYLOR that the Minutes of the Regular Meeting of November 12, 2002, 2003, be approved as
submitted. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RESOLUTION NO. 2003-02 CLAIMS AND DEMANDS
The following Resolution was presented to the Rosemead Community Development
Commission for adoption:
RESOLUTION NO. 2003-02
A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT
COMMISSION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $36,414.22 AND DEMANDS NO. 6921 THROUGH NO. 6937 -
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Commission adopt Resolution No. 2003-03. Vote resulted:
RCDCMIN:2-1 I-03
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Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. REPLASTERING OF GARVEY POOL
Commissioner Taylor asked if the caulking has to be ripped out and redone?
Michael Burbank, Director of Parks and Recreation replied that last year they spent a
considerable amount of time trying to locate and repair leaks prior to opening day. Mr. Burbank
continued that once the pool is recaulked, the pool will be filled year-round.
Commissioner Taylor asked what type of security will be provided.
Mr. Burbank responded that once the pool season is over, a cover or netting, similar to
the type that nurseries use will be put over the pool, primarily to keep the leaves out of it.
Chairman Bruesch asked if a solar cover would save any expenses.
Mr. Burbank replied that would not be practical as was discovered when a solar cover
was tried out at Rosemead Pool. Mr. Burbank continued that Garvey Pool is not a heated pool
and is closed for nine months out of the year.
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Commission approve $100,000 from Unappropriated Reserve 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 completion
of the specifications. Before vote could result, more discussion ensued.
Commissioner Taylor requested a report on the how the pool will be maintained for nine
months with the netting on it. Mr. Taylor stated that even with the netting over the pool, the
leaves will sink into the bottom of the pool.
Mr. Burbank replied that the netting will catch the leaves, then staff will skim them off
once or twice a week. Mr. Burbank continued that the netting will not sink.
Commissioner Taylor expressed his concern about what type of security measures will be
or are in place regarding teenagers sneaking into the pool at night when no one is there.
Mr. Burbank replied that they will monitor the pool when it closes in November and will
provide Council with updates.
RCDCMN:2-I 1-03
Page a2
Chairman Bruesch requested that staff look into the possibility of Garvey Pool remaining
open during September, which is one of the hottest months of the year and the pool should
remain warm.
Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
4. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:15 p.m. The
next regular meeting is scheduled for February 25, 2003, at 7:00 p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
RMCMIN2-11-03
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NOT OFFICIAL UNTIL APPROVER
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
APRIL 8, 2003
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Vasquez 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 Chairman Vasquez
The Invocation was delivered by Commissioner Imperial.
ROLL CALL OF OFFICERS:
Present: Commissioners Imperial, Taylor, Vice-Chairman Clark, Chairman Vasquez
APPROVAL OF MINUTES: None
1. CDC RESOLUTION NO. 2003-05 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-05 - CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $20,748.21 AND DEMANDS NO. 6991
THROUGH 6999
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
CLARK that the Commission adopt Resolution No. 2003-05. Vote resulted:
Aye:
Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
Juan Nunez, 2702 Del Mar, Rosemead asked who will be using the bathrooms.
CDCMIN:4-08-03
Page N I
Michael Burbank, Director of Parks and Recreation, replied that it will be used by the
children attending preschool, and the bathroom will be located on the west side of the preschool
room within the outdoor play area.
4. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:10 p.m.
Respectfully submitted: APPROVED:
Commission Secretary
CHAIRMAN
CDCMINA-08-03
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Date: cZoZk
VASQUEZ
TAYLOR
CLARK
BRUESCH
IMPERIAL
Agenda Item No.
RES RDNo. C;~003 - D6
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