CDC - Agenda 11-12-02• i
AGENDA
REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA 03
NOVEMBER 12, 2002, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: CHAIRMAN BRUESCH
INVOCATION: COMMISSIONER TAYLOR
ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, IMPERIAL, TAYLOR,
VICE-CHAIRMAN VASQUEZ, CHAIRMAN BRUESCH
APPROVAL OF MINUTES: OCTOBER 8, 2002 - JOINT MEETING OF THE S
ROSEMEAD CITY COUNCIL AND ROSEMEAD ~ n~ f
REDEVELOPMENT COMMISSION - r~ lL~ye~w
5eo
~4 1 .
2.
L `';D3
RESOLUTION NO. 2002-22 CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2002-22 for payment of
Commission expenditures.
RESOLUTION NO. 2002-23 - A RESOLUTION OF THE ROSEMEAD
COMMUNITY DEVELOPMENT COMMISSION MAKING CERTAIN
FINDINGS AND DETERMINATIONS WITH RESPECT TO
COMMUNITY DEVELOPMENT COMMISSION PAYMENT FOR
COSTS ASSOCIATED WITH THE RECONSTRUCTION OF
VIRGINIA AVENUE WEST OF DENTON AVENUE
By adopting this resolution, the Rosemead Community Development
Commission finds that Community Development Coinmissioti'payment
for costs associated with the project benefits Project Area No. There
are no other reasonable means of financing, and the project will e!im:nate
blighting conditions by providing standard street improvements, including
drainage and street lighting, enhanced public safety and improved
vehicular access along roadways within and adjacent to Project Areas No.
t = enhancing the value of aliutting properties
Recommendation: Adopt Resolution No. 2002-21 APPROVAL OF PROPOSAL TO PROVIDE ENGINEERING
SERVICES FOR VIRGINIA STREET IMPROVEMENTS
This proposal provides for engineering design and construction
management services for the reconstruction of Virginia Street west of
Denton Avenue.
Recommendation: Approve the engineering proposal and direct staff to
begin the preparation of the necessary plans and specifications.
CDCAGENDA: 11.12-02
Page #I