CDC - Agenda 11-26-02AGENDA
REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
CITY BALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
NOVEMBER 26, 2002, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG:
INVOCATION:
COMMISSIONER CLARK
CHAIRMAN BRUESCH
ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, IMPERIAL, TAYLOR,
VICE-CHAIRMAN VASQUEZ, CHAIRMAN BRUESCH
APPROVAL OF MINUTES: OCTOBER 22, 2002 - REGULAR MEETING - 1 h.
~-o
I. RESOLUTION NO. 2002-24 CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2002-24 for payment of
Commission expenditures.
v~ 2. MATTERS FROM OFFICIALS
fk~ 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
COMMUNITY DEVELOPMENT COMMISSION MATTERS
4. ADJOURNMENT T' 11
THE NEXT REGULAR MEETING IS SCHEDULED FOR DECEMBER 10, 2002, 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.
4. REVIEW OF DEVELOPMENT PROPOSALS - NORTHEAST
CORNER OF TEMPLE CITY AND VALLEY BOULEVARDS
Report on the latest redevelopment proposals by Watt Commercial
Properties, Regency Center and McCoy & Associates to develop a retail
center at the northeast corner of Valley Boulevard and Temple City
Boulevard.
Recommendation: Receive and file and authorize staff to notify and
inform the developers of the City's decision to not proceed with any of the
three proposals.
5. ACCEPTANCE OF WORK FOR THE GARVEY AVENUE SENIOR
HOUSING AND COMMUNITY CENTER - 9100-9108 GARVEY
AVENUE
The original contract amount for this project was $11,386,918. The total
amount to the contractor, including adjustments, change orders, and
retention is $11,783,946. Overall, change orders for the project amounted
to an increase of 3.5% over the contract amount. Of this amount,
approximately 2.0% was due to the unforeseen soils problems and the
timing of approvals by the Army Corp of Engineers. The balance of the
change orders were for playground equipment, paneling, landscaping and
miniblinds. Staff is requesting that the Commission accept the project and
all additional change orders and adjustments.
Recommendation: Accept the project; authorize the recordation of the
Notice of Completion by the City Clerk; authorize the immediate release
of one-half of the retention payment and approve the line item budget
transfer of $150,000 FF&E credit to cover other project costs set forth
in the attached Change Orders 20 through 23; and authorize the release of
the remaining retention payment 35 days after the recorded date of the
Notice of Completion.
6. MATTERS FROM OFFICIALS
ORAL COMMUNICATIONS FROM THE AUDIENCE ON
COMMUNITY DEVELOPMENT COMMISSION MATTERS
8. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR NOVEMBER 26, 2002, 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.
CDCAGENDA:11-12-02
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