CDC - Agenda 04-09-02AGENDA
REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
APRIL 9, 2002, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: VICE-CHAIRMAN BRUESCH
INVOCATION: COMMISSIONER TAYLOR
ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, TAYLOR, VASQUEZ,
VICE-CHAIRMAN BRUESCH,`CHAIRMAN IMPERIA
APPROVAL OF MINUTES: None
qi 6 / 1. RESOLUTION NO. 2002-03 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 2002-03 for payment of
\ I Commission expenditures.
Y 2. RESOLUTION NO. 2002-02 - A RESOLUTION OF THE
d n JQ~ ^ COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
'l(1 ROSEMEAD DETERMINING THE PUBLIC INTEREST AND
NECESSITY FOR ACQUIRING AND AUTHORIZING THE
CONDEMNATION OF A PARCEL OF REAL PROPERTY
COMMONLY KNOWN AT 4106 TEMPLE CITY BOULEVARD,
ROSEMEAD, CALIFORNIA (ASSESSOR'S PARCEL NUMBER 8577-
009-027)
Agreement has not been reached on the Commission's offer to purchase
the property at 4106 Temple City Boulevard (Deardon). In order to
proceed to acquire the property by eminent domain, the Rosemead
Community Development Commission must adopt a resolution
determining the public interest and necessity for acquiring the property.
Recommendation: Hold a hearing to allow the property owner to address
the issues, adopt Resolution No. 2002-02. Four affirmative votes are
necessary for adoption.
FYI 'Ily/}7 3. APPROVAL OF SPECIFICATION AND AUTHORIZATION TO SEEK
BIDS FOR THE INSTALLATION OF RUBBER PLAY SURFACE AT
ROSEMEAD, GARVEY AND ZAPOPAN PARKS
The rubber play surfaces will be installed under the play equipment at the
above parks.
Recommendation: Approve the specifications and authorize staff to
solicit bids.
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4. REQUESTED APPROPRIATION FOR THE GARVEY AVENUE
RECREATION CENTER - CAPITAL OUTLAY ITEMS
The New Garvey Avenue Recreation Center is expected to come on line
some time in June or July of this year. As such, the City needs to provide
start-up cost for various supplies and Capital Outlay items that are not in
the current budget. Staff is requesting $49,355 in Capital Outlay.
Recommendation: Authorize the transfer of $49,355 from
unappropriated reserve and authorize staff to acquire the Capital Outlay
items for the Garvey Avenue Recreation Center.
Q~ /,D
J 5. GARVEY COMMUNITY CENTER AND SENIOR HOUSING
PROJECT: APPROVAL OF CHANGE ORDER PERTAINING TO THE
CONSTRUCTION OF PERIMETER WALL
Staff is requesting approval of $67,176 in change orders for the Garvey
Project. Most of the change orders are for additional concrete quantities
necessary to provide extra reinforcement along the westerly property line
and wall.
Recommendation: It is recommended that the Commission approve the
change orders pertaining to the construction of perimeter wall in the
amount of $61,176.
6. MATTERS FROM OFFICIALS _
ORAL COMMUNICATIONS FROM THE AUDIENCE ON
COMMUNITY DEVELOPMENT COMMISSION MATTERS -
8. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR APRIL 23, 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.
CDCAGENDAA-9-02
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