CDC - Agenda 08-13-02-i1
AGENDA
REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
AUGUST 13, 2002, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: COMMISSIONER VASQUEZ
INVOCATION: COMMISSIONER CLARK
ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, IMPERIAL, TAYLOR,
VICE-CHAIRMAN VASQUEZ, CHAIRMAN BRUESCH
APPROVAL OF MINUTES: JUNE 11, 2002 - REGULAR MEETING 'Al
'JUNE 25, 2002 - REGULAR MEETING 'j I
JULY 9, 2002 -REGULAR MEETING
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1. RESOLUTION NO. 2002-14 CLAIMS AND DEMANDS (FY
2001-2002)
Recommendation: Adopt Resolution No. 2002-14 for payment of
Commission expenditures.
2.
RESOLUTION NO. 2002-15 CLAIMS AND DEMANDS (FY
2002-2003)
Recommendation: Adopt Resolution No. 2002-15 for payment of
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Commission expenditures.
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3.
RESOLUTION NO. 2002-16 - CONSENTING TO A JOINT PUBLIC
HEARING ON THE REDEVELOPMENT PLAN FOR ROSEMEAD
REDEVELOPMENT PROJECT AREA NO. 1, AMENDMENT 4 AND
THE NEGATIVE DECLARATION
Amendment 4 to the Redevelopment Plan for Redevelopment Project
Area No. 1 requires that the Commission and City Council conduct a
public hearing.
Recommendation: Adopt Resolution No. 2002-16 consenting to a Joint
Public Hearing on the Redevelopment Plan for Rosemead Redevelopment
Project Area No. 1, Amendment 4, and the Negative Declaration.
~L 4. CONSIDERATION OF: 1) ASSISTANCE AND OPERATING
AGREEMENT; AND, 2) QUITCLAIM OF THE COMMISSION'S
INTEREST IN PROPERTY FOR THE GARVEY AVENUE SENIOR
HOUSING COMPLEX
It is proposed that the Commission transfer interest in the subject property
to the City. It is also proposed to enter into an Assistance and Operating
Agreement with the City for administrative services for the housing
complex.
Recommendation: 1) Approve the Assistance and Operating Agreement;
2) approve Quitclaim of the Commission's interest in the housing parcel to
the City; and authorize the Executive Director to execute the necessary
documents.
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V 5. APPROVAL OF CONTRACT FOR SERVICES IN
CONNECTION WITH THE COMMISSION'S COMMERCIAL
/ iD REHABILITATION PROGRAM WITH WILLDAN
The Commission approved a Commercial Rehabilitation Program funded
through redevelopment funds for businesses located in redevelopment
project areas. In FY 2001-2002, Willdan was selected as the firm to
handle the day-to-day operation of the program. Staff proposes to extend
this contract for two additional years.
Recommendation: Approve extension of contract with Willdan and
authorize the Executive Director to execute the agreement.
MATTERS FROM OFFICIALS ✓
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
COMMUNITY DEVELOPMENT COMMISSION MATTERS -
7. ADJOURNMENT ~
THE NEXT REGULAR MEETING IS SCHEDULED FOR AUGUST 27, 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:8-13-02
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