RRA - Agenda 01-25-00AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JANUARY 25, 2000, 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 CLARK
INVOCATION: AGENCYMEMBER TAYLOR
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL, TAYLOR,
VICE-CHAIRMAN CLARK, AND CHAIRMAN
VASQUEZ
APPROVAL OF MINUTES: DECEMBER 14, 1999 - REGULAR MEETING
RESOLUTION NO. 2000-01 - CLAIMS AND DEMANDS ✓
Recommendation: Approve Resolution No. 2000-01, for payment of Agency
expenditures.
2. SALE OF SURPLUS LAND (APN:5285-005-913) TO THE GARVEY
SCHOOL DISTRICT
In accordance with Government Code Section 54220 et sea., the Rosemead
Redevelopment Agency may dispose of surplus land by offering for sale to
other public agencies. Garvey School District has made a formal offer to
purchase the subject psi cel. - I
Recommendation: Approve the sale of surplus land (APN: 5285-005-913) to the
Garvey School District for $30,500.
3. ACCEPTANCE OF BIDS AND AWARD FOR THE CONVERSION OF
ELECTRICAL PANELS FROM OVERHEAD TO UNDERGROUND
ON SAN GABRIEL BOULEVARD (GARVEY/HELLMAN)
On Thursday, January 13, 2000, bids were received for the subject project, which
provides for the conversion of the electrical service from overhead to
underground on San Gabriel Boulevard between Garvey Avenue and Hellman
Avenue. The overhead utilities are being relocated underground by Southern
California Edison Cornpany pursuant to PUC Rule 20A guidelines. National
Electrical Contractors Inc. submitted the lowest bid.
Recommendation- Accept all bids and award the project to National Electrical
Contractors, Inc., in the amount of $85,200.00; and authorize the Chairman to
sign the contract on behalf of the Agency.
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4. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND
ACCEPT THE GARVEY POOL BATH HOUSE RE-ROOFING
PROJECT
The old roof at Garvey Park Pool Bathhouse leaked and needed to be replaced.
Recommendation: Agency accept the project, approve the additional cost of
$500.00, and authorize staff to file the Notice of Completion.
5. -/AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND
ACCEPT THE ROSEMEAD POOL BOILER PROJECT
Agency authorized replacement of Rosemead Pool boiler. This project is now
complete.
Recommendation: Accept the project and authorize staff to file the Notice of
Completion.
6. ADDITIONAL GEOTECHNICAL INVESTIGATION FOR THE
GARVEY AVENUE SENIOR HOUSING AND COMMUNITY
CENTER
The RRA is constructing a 25,000 square ibot community center and 72 unit
housing complex at 9018 Garvey Avenue. Since the site contains un-compacted
fill, staff is recommending that the Agency authorize an additional test at a cost
not to exceed $9,500.00.
Recommendation: GRC recommends that the Agency authorize the Executive
Director to enter into a contract with Jerry Kovacs and Associates pursuant to
their proposal.
MATTERS FROM OFFICIALS
8. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
9. ADJOURNMENT TO FEBRUARY 8, 2000, AT 7:00 P.M.
Posted 72 hours in advance of the meeting 2t 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. 2801.
RRAA-25-00
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