CDC - Minutes 07-23-02NOT OFFICIAL UNTIL APPROVI=f)
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORA"rION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JULY 23, 2002
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Bruesch 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 Bruesch
The Invocation was delivered by Commissioner Clark
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Taylor, Vice-Chairman Vasquez, Chairman
Bruesch
APPROVAL OF MINUTES: MAY 28, 2002 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Commission approve the Minutes of the Regular Meeting of May 28, 2002,
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. CDC RESOLUTION NO. 2002-12 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2002-12 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $32,532.24 AND DEMANDS NO. 6769
THROUGH 6775
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Commission adopt Resolution No. 2002-12. Vote resulted:
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Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Chairman Bruesch requested a copy of the arbitrage rules.
2. RESOLUTION NO. 2002-13 - DIRECTING THE ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION STAFF TO INITIATE PROCEEDINGS FOR
AMENDING PROJECT AREA NO. I
The following Resolution was presented to the Commission for adoption.
RESOLUTION NO. 2002-13
A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT
COMMISSION DIRECTING THE STAFF OF THE COMMISSION TO
INITIATE PROCEEDINGS FOR AMENDING THE REDEVELOPMENT
PLAN FOR PROJECT AREA NO.
Commissioner Taylor asked where the current boundaries are in Project Area No. 1.
Steve Copenhaver, GRC Consultant, stated that the boundaries are San Gabriel
Boulevard and Walnut Grove. Mr. Copenhaver stated that this Resolution will encompass
Triangle Park, the restaurant parcel, and a few blocks on both sides of Walnut Grove.
Commissioner Taylor stated that he thought the area involved was just the entryway
where the City signs are on San Gabriel Boulevard.
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Commission approve Resolution No. 2002-13, directing staff to begin
proceedings for amending the Redevelopment Plan for Project Area No. 1. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial
No:
Taylor
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Commissioner Taylor stated that he voted No as this is not necessary.
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3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
p.m.
Respectfully submitted: APPROVED:
Commission Secretary
CHAIRMAN
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