RRA - Minutes 12-14-99MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
DECEMBER 14, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:05 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Vice-Chairman Clark.
The Invocation was led by Agencymember Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES: NOVEMBER 23, 1999 - REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
TAYLOR that the Minutes of the Regular Meeting of November 23, 1999, be approved as
submitted. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 99-26 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-26 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $231,465.70 AND DEMANDS NO. 5818 THROUGH 5837
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 99-26. Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. PUBLIC HEARING TO REVIEW AND ADOPT AN UPDATED
IMPLEMENTATION PLAN FOR REDEVELOPMENT PROJECT AREA
NO. 1
Don Wagner Assistant City Manager, presented the staff report.
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The Chairman opened the public hearing for comments from the audience.
There being no one in the audience wishing to speak, the Chairman closed the public
hearing.
Agencymember Bruesch stated that the total number of Affordable Housing Units
Needed is listed at 489, that an additional 300 or more units was allocated to the City. Mr.
Bruesch requested an addition (No. 9) to section 1.4 , to reflect development of a program to
attract businesses to Rosemead which increases both the number and variety of employment
opportunities for Rosemead residents. Mr. Bruesch concluded that there is a need for a variety of
entry level jobs.
Agencymember Imperial stressed that the redevelopment project needs to be
implemented in order to attract businesses.
Agencymember Bruesch requested that the section 1.3, bullet No. 6 include development
of parks and recreational facilities and open spaces.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the Agency approve the Updated Implementation Plan for Project Area No. I for
Fiscal Years 1999-00 through 2003-04. Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None]
The Chairman declared said motion duly carried and so ordered.
4. RE-PIPING OF ROSEMEAD POOL
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
BRUESCH that the Agency authorize the services of Rowley International to provide for the
engineering of the new water supply system at Rosemead Pool and that staff be authorized to
solicit bids upon completion of the working drawings. Vote resulted:.
Aye:
Clark, Bruesch, Vasquez, Imperial
No:
Taylor
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as City funds should be used for this
project.
5. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SEEK BIDS FOR THE CONVERSION OF ELECTRICAL PANELS FROM
OVERHEAD TO UNDERGROUND ON SAN GABRIEL BOULEVARD
(GARVEY/HELLMAN)
MOTION BY AGENCYN EMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency approve the specifications and authorize advertisement for bids by
the Agency Secretary. Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
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The Chairman declared said motion duly carried and so ordered.
6. RE-ROOFING OF GARVEY POOL BATH HOUSE
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency award the project to Best Roofing and that $5,000 be appropriated
from the Agency's unappropriated reserve. Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
7. MATTERS FROM OFFICIALS -None
8. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
9. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:14
p.m. The next meeting is scheduled for December 28, 1999, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:.
CHAIRMAN
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