RRA - Minutes 02-08-00MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
FEBRUARY 8, 2000
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:03 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Taylor
The Invocation was led by Agencymember Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES JANUARY 25, 2000 -REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of January 25, 2000, 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. 00-02 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 00-02 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $31,625.37 AND DEMANDS NO. 5872 THROUGH 5886
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 00-02. Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial, Taylor
Naye:
None
Absent :
None
Abstain:
None
The Chairman. declared said motion duly carried and so ordered. .
2. AUTHORIZATION TO ATTEND CALIFORNIA REDEVELOPMENT AGENCY
ASSOCIATION'S ANNUAL CONFERENCE, MARCH 13-17,2000, SAN DIEGO
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency authorize the attendance of any Agencymember, Executive
Director, Agency Attorney, and staff as assigned by the Executive Director. Vote resulted:
RRAMIN2-8-00
PAGE 91
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Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
Naye:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:05
p.m. The next meeting is scheduled for February 22, 2000, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
CHAIRMAN
RRAMIN:2-MO
PAGEH2
ROSEMEAD REDEVELOPMENT AGENCY
RESOLUTION NO. 00 - 03
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $17,957.17. DEMANDS NO. 5889
THROUGH 5899
THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD DOES HEREBY RESOLVE,
DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. THAT THE EXECUTIVE DIRECTOR HEREBY CERTIFIES AS TO THE ACCURACY OF
THE FOLLOWING DEMANDS AND THE AVAILABILITY OF FUNDS FOR PAYMENT THEREOF.
PASSED, APPROVED AND ADOPTED THIS 22ND DAY OF FEBRUARY 2000.
CHAIRMAN, ROSEMEAD REDEVELOPMENT AGENCY
ATTEST:
. GEN-CY AGEND; i
FEr 2 2 2000
ITEM No. /
SECRETARY
02/16/00 14:39
RM704UR1
ROSEMEAD REDEVELOPMENT AGENCY
WARRANT REGISTER # 00-03
PAYEE
VOU. DESCRIPTON
ACCOUNT CHARGED
BACA ASSOCIATES
52137 ROSEMEAD POOL
GARY A. TAYLOR
52132 COMPENSATION/02-22-2000
JAY T. IMPERIAL
52134 COMPENSATION/02-22-2000
JOE VASQUEZ
52133 COMPENSATION/02-22-2000
MARGARET CLARK
52131 COMPENSATION/02-22-2000
NATIONAL BUSINESS FURNITURE
52139 CITY HALL RENOVATION
QUICK CRETE PRODUCTS CORP
52138 CITY HALL RENOVATION
ROBERT W. BRUESCH
52130 COMPENSATION/02-22-2000
TWINING LABORATORIES
52140 GARVEY PK IMPROVEMENTS
WALLIN, KRESS, REISMAN & KRANITZ
52136 LEGAL SERVICES/JAN 2000
WILLDAN ASSOCIATES
52135 CONCRETE REPAIRS/DEC 99
45-4215-04905-P70445
CHECK NO. 5889
45-4210-04040-FUND45
CHECK NO. 5894
45-4210-04040-FUND45
CHECK NO. 5892
45-4210-04040-FUND45
CHECK NO. 5896
45-4210-04040-FUND45
CHECK NO. 5891
45-4215-04905-P70145
CHECK NO. 5893
45-4215-04905-P70145
CHECK NO.' 5899
45-4210-04040-FUND45
CHECK NO. 5890
45-4215-04905-P70845
CHECK NO. 5895
45-4210-04340-FUND45
CHECK NO. 5897
45-4215-04915-P77045
CHECK NO. 5898
GRAND TOTAL
PAGE: 1
2/22/00 USER: jim
INVOICE CHECK
AMOUNT AMOUNT
3315.13
30.00
30.00
30.00
30.00
660.33
434.08
30.00
1728.00
969.00
10700.63
3315.13
30.00
30.00
30.00
30.00
660.33
434.08
30.00
1728.00
969.00
10700.63
17,957.171
02/16/00 14:39 PAGE: 2
RM704UR2 WARRANT SUMMARY BY FUND 2/22/00 USER: jim
RECAP BY FUND PRE-PAID WRITTEN
RRA 1993A CAPITAL PROJECT
45
TOTAL
GRAND TOTAL
17,957.17
17,957.17
17,957.17