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CDC - Agenda 03-26-02~'Tr AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA MARCH 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: COMMISSIONER VASQUEZ INVOCATION: VICE-CHAIRMAN BRUESCH ROLL CALL OF OFFICERS: COMMISSIONERS CLARK, TAYLOR, VASQUEZ, VICE-CHAIRMAN BRUESCH, CHAIRMAN IMPERIAL i APPROVAL OF MINUTES: REDEVELOPMENT AGENCY MEETING OF J FEBRUARY 12, 2002 - REGULAR MEETING (Predecessor Agency to Community Development Commission) REDEVELOPMENT AGENCY MEETING OF I ' FEBRUARY 26, 2002 - REGULAR MEETING (Predecessor Agency to Community Development Commission) -v 1. RESOLUTION NO. 2002-01 COMMUNITY DEVELOPMENT COMMISSION CLAIMS AND DEMANDS Recommendation: Approve Rosemead Community Development Resolution No. 2002-01 for payment of Commission expenditures. 2. RESOLUTION NO. 2002-02 - A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF C , I ROSEMEAD DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE Gp* CONDEMNATION OF A PARCEL OF REAL PROPERTY COMMONLY KNOWN AT 4106 TEMPLE CITY BOULEVARD, ROSEMEAD, CALIFORNIA (ASSESSORS PARCEL NUMBER 8577- 009-027) Agreement has not been reached on the Commission's offer to purchase 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. a rl t I L~ AUTHORIZATION TO SEEK BIDS FOR GARVEY AVENUE COMMUNITY CENTER AND SENIOR HOUSING PROJECT FOR FURNITURE, FIXTURES AND EQUIPMENT Attached for Commission approval are bid specifications for furniture and fixtures for the Garvey Avenue Community Center Senior Housing Project. The closing date to submit bids is April 11, 2002. The lowest responsible bidder will be considered at the April 23, 2002 meeting. Recommendation: Approve the plans and specifications and authorize the Executive Director to advertise for bids. 4. MATTERS FROM OFFICIALS ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS ADJOURNMENT 11,3, THE NEXT REGULAR MEETING IS SCHEDULED FOR APRIL 9, 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.