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RRA - Agenda 06-13-00A GENDA ADJOURNED REGULAR MEETING ROSEAIEAD CITY COUNCIL AND REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITYHALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA JUA'E 13, 2000, AT 7:00 P.A7 CALL MEETING TO ORDER: 7:00 P.M. PLEDGE TO THE FLAG: COUNCILMAN/AGENCYMEMBER-VASQUEZ - - INVOCATION: MAYOR PRO TEM/VICE-CHAIRMAN IMPERIAL ROLL CALL OF OFFICERS: COUNCILMEMBERS/AGENCYMEMBERS BRUESCH, TAYLOR, VASQUEZ, MAYOR PRO TEM/VICE-CHAIRMAN IMPERIAL, AND MAYOR/CHAIRMAN CLARK L AGENCY RESOLUTIONS - A. RESOLUTION NO. 2000-13 - A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY ADOPTING OWNER PARTICIPATION AND PREFERENCES RULES AND THE METHOD OF RELOCATION FOR ROSEMEAD REDEVELOPMENT PROJECT AREA NO. 2 - - - - - - B. RESOLUTION NO. 2000-14 - A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY APPROVING AND TRANSMITTING ITS REPORT ON THE REDEVELOPMENT PLAN' FOR THE. ROSEMEAD REDEVELOPMENT PROJECT AREA NO. 2 TO THE CITY COUNCIL OF THE CITY OF ROSEMEAD II. JOINT CITY COUNCIL/RED EVELOP!1IENT AGENCY PUBLIC HEARING REGARDING PROPOSED REDEVELOPMENT PROJECT AREA k2 A. RESOLUTION NO. 2000-15 - A RESOLUTION OF THE ROSEM EAD REDEVELOPMENT AGENCY FINDING THAT THE PROVISION OF LOW AND MODERATE INCOME HOUSING ASSISTANCE OUTSIDE THE ROSEMEAD REDEVELOPMENT PROJECT AREA NO. 2 IS OF BENEFIT TO THE PROJECT AREA B. RESOLUTION' NO. 2000-16 - A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY APPROVING AND CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE REDEVELOPMENT PLAN IN THE ADOPTION OF THE ROSEMEAD REDEVELOPMENT PROJECT AREA NO. 2 C. RESOLUTION NO. 2000-31 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD FINDING THAT THE PROVISION OF LOS'.' AND MODERATE INCOME HOUSING ASSISTANCE OUTSIDE THE ROSEMEAD REDEVELOPMENT PROJECT AREA IS OF BENEFIT TO THE PROJECT AREA CC/RR-S:6-13-00 Page 4 1 D. RESOLUTION NO. 2000-32 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING AND CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE REDEVELOPMENT PLAN IN THE ADOPTION OF THE ROSEMEAD REDEVELOPMENT PROJECT AREA NO.'2 E. RESOLUTION NO. 2000-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ELECTING TO RECEIVE A SHARE OF THE TAX INCREMENT ALLOCATED PURSUANT TO THE REDEVELOPMENT PLAN FOR THE ROSEMEAD REDEVELOPMENT PROJECT AREA NO. 2 F. ORDINANCE NO. 809 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING AND ADOPTING THE - - - REDEVELOPMENT PLAN FOR THE ROSEMEAD- " - REDEVELOPMENT PROJECT AREA NO. 2 - INTRODUCE III. ADJOURN CITY COUNCIL TO REGULAR MEETING AT 8:00 P.M. N. AGENCY REGULAR MEETING A. RESOLUTION NO. 2000-12 - CLAIMS AND DEMANDS Recommendation: Approve Resolution No. 2000-12, for payment of Agency expenditures - - - - - B. AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES ELECTED OFFICIALS REDEVELOPMENT CONFERENCE, JULY 28- 29, 2000, MONTEREY Some benefits from attending this conference are improving the quality of life in _ our City by redevelopment; how to win support to redevelopment projects, and how cities use redevelopment to revitalize its downtown areas. Recommendation: Authorize the attendance of any Agencymember, Agency Attorney, Executive Director and staff as assigned by the Executive Director. C. AUTHORIZATION TO ATTEND INTERNATIONAL COUNCIL OF SHOPPING CENTERS WESTERN DIVISION CONFERENCE, SEPTEMBER 26-28, 2000, PALM SPRINGS The International Council of Shopping Centers is a global trade association of the shopping center industry that was founded in 1957. Since that industry is an integral part of most local economies, redevelopment agencies and cities take an active role in the conference. Recommendation: Authorize the attendance of any Agencyrrember, Agency Attorney, Executive Director and staff as assigned by the Executive Director. D. MATTERS FROM OFFICIALS E. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS F. ADJOURNMENT TO JUNE 27, 2000, 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 Section 1.08.020. CGRRA:6-13-00 Page a2