RRA - Minutes 02-22-00NOT (',1!-F;Cjztj UNTIL'
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MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
FEBRUARY 22, 2000
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Boardmember Bruesch
The Invocation was led by Agencymember Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and Chairman
Vasquez
Absent: None
The meeting was recessed at 7:03 p.m. for the purpose of meeting as the Rosemead
Rehabilitation Appeals Board and was reconvened accordingly at 7:25 p.m.
APPROVAL OF MINUTES: FEBRUARY 8, 2000 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of February 8, 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. 2000-03 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-03 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $17.957.17 AND DEMANDS NO. 5889 THROUGH 5899
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 2000-03. Vote resulted:
Aye:
Clark, Bruesch,
No:
None
Absent:
None
Abstain:
None
Vasquez, Imperial, Taylor
The Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO GRANT EASEMENT FOR ROAD AND PUBLIC
UTILITY PURPOSES AT 2642 NEW AVENUE
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
BRUESCH that the Agency authorize the granting of the easement to the City of Rosemead and
authorize the Chairman to sign the easement deed. 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. ACCEPTANCE OF WORK FOR STORM DRAIN IMPROVEMENTS IN
KELBURN AND DELTA AVENUES
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency accept the project; authorize the recordation of the Notice of
Completion by the Agency Secretary; and authorize the release of the 10 percent retention
payment 35 days after the recorded date of the Notice of Completion. 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. MATTERS FROM OFFICIALS - None
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
6. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:30
p.m. The next meeting is scheduled for February 22, 2000, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
CHAIRMAN