RRA - Agenda 06-27-00~).W
AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JUNE 27, 2000, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
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PLEDGE TO THE FLAG: AGENCYMEMBER BRUESCH
INVOCATION:
ROLL CALL OF OFFICERS
APPROVAL OF MINUTES
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CHAIRMAN CLARK
AGENCYMEMBERS BRUESCH, TAYLOR, VASQUEZ,
VICE-CHAIRMAN IMPERIAL, AND CHAIRMAN
CLARK
MAY 2 2000 - REGULAR MEETING
1. RESOLUTION NO. 2000-17 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 2000-17, for payment of Agency
expenditures.
2. RESOLUTION NO. 2000-18 - ADOPTING 2000-01 ROSEMEAD
REDEVELOPMENT AGENCY BUDGET
Recommendation: Adopt Resolution No. 2000-18.
3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
5. ADJOURNMENT TO JULY 11, 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 Sec. 1.08.020
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
A4AY 23, 2000
The regular meeting of the Rosemead Agency was called to order by Chairman Clark
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 Agencymember Taylor.
The Invocation was led by Agencymember Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and
Chairman Clark
Absent: None
The meeting was recessed at 7:08 p.m. for the purpose of meeting as the Rosemead
Rehabilitation Appeals Board and was reconvened accordingly at 7:45 p.m.
APPROVAL OF MINUTES: MAY 9, 2000 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of May 9, 2000, be approved as submitted.
Vote resulted:
Aye: Bruesch,Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 2000-09 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-09 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $84,807.46 AND DEMANDS NO. 5969 THROUGH 5980
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2000-09. Vote resulted:
Aye:
Vasquez, Bruesch, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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2. RESOLUTION NO. 2000-10 - CONSENTING TO A JOINT PUBLIC HEARING
WITH RESPECT TO THE REDEVELOPMENT PLAN FOR
REDEVELOPMENT PROJECT AREA NO. 2 AND THE ENVIRONMENTAL
IMPACT REPORT
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-10
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY
CONSENTING TO A JOINT PUBLIC HEARING WITH RESPECT TO THE
REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT AREA NO. 2
AND THE ENVIRONMENTAL IMPACT REPORT PREPARED IN
CONNECTION THEREWITH
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2000-10. Vote resulted:
Aye:
Vasquez, Bruesch, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. RESOLUTION NO. 2000-11 - AUTHORIZING THE TRANSMITTAL OF THE
REDEVELOPMENT PLAN FOR ROSEMEAD REDEVELOPMENT PROJECT
NO. 2
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-11
A RESOLUTION OF THE REDEVELOPMENT AGENCY AUTHORIZING
TRANSMITTAL OF THE REDEVELOPMENT PLAN FOR ROSEMEAD
REDEVELOPMENT PROJECT NO. 2
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution NO. 2000-11. Vote resulted:
Aye:
Vasquez, Bruesch, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. ACCEPTANCE OF WORK FOR CONVERSION OF ELECTRICAL PANELS
FROM OVERHEAD TO UNDERGROUND ON SAN GABRIEL BOULEVARD
(GARVEY/HELLMAN)
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency accept the project; authorize the recordation of the Notice of
Completion by the Agency Secretary; and authorize release of the retention payment 35 days
after the date of the Notice of Completion. Vote resulted:
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Aye: Vasquez, Bruesch, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
5. MATTERS FROM OFFICIALS - None
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
7. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:50
p.m. The next regular meeting will be held on Tuesday, June 13, 2000, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
CHAIRMAN
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