HDC - Minutes 09-10-02NOT OFFICIAL UNTIL APPRnv,' '
BY THE ROSEMEAD COMMU-
DEVELOPMENT CORPORATIU:,
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT
SEPTEMBER 10, 2002
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Bruesch 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 Chairman Bruesch
The Invocation was delivered by Commissioner Taylor
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Taylor, Vice - Chairman Vasquez, Chairman
Bruesch
APPROVAL OF MINUTES: JULY 23, 2002 — REGULAR MEETING
MOTION BY COMMISSIONER CLARK, SECOND BY VICE- CHAIRMAN
VASQUEZ that the Commission approve the Minutes of the Regular Meeting of July 23, 2002.
Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: AUGUST 13, 2002 — REGULAR MEETING
MOTION BY VICE - CHAIRMAN VASQUEZ, SECOND BY COMMISSIONER
IMPERIAL that the Commission approve the Minutes of the Regular Meeting of August 13,
2002. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: AUGUST 27, 2002 —REGULAR MEETING
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MOTION BY VICE - CHAIRMAN VASQUEZ, SECOND BY COMMISSIONER
TAYLOR that the Minutes of the Regular Meeting of August 27, 2002 be approved as
submitted. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2002 -18 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2002 -18 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $6,760.69 AND DEMANDS NO. 6818
THROUGH 6820
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE - CHAIRMAN
VASQUEZ that the Commission adopt Resolution No. 2002 -18. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. ACCEPTANCE OF WORK FOR DECK JOINT REHABILITATION ON
WALNUT GROVE AVENUE BRIDGE OVER ALHAMBRA WASH
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Commission accept the project; authorize the recordation of the Notice of
Completion by the Commission Secretary; and authorize the release of the 10 percent retention
payment 35 days after the recorded date of the Notice of Completion. Vote resulted:
Yes:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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3. MATTERS FROM OFFICIALS
Commissioner Taylor requested an update of any final proposals from interested
developers regarding the northeast corner of Temple City and Valley Boulevards.
Bill Crowe, Executive Director, stated that a meeting was held with the two developers.
Their last submittals are being reviewed, and one of the developers needs to submit further
documents. However, one of the current property owners is interested in presenting a proposal
for the entire site. A meeting is scheduled with that individual tomorrow.
Councilman Taylor requested a copy of the two proposals once all the documents are in.
Peter Wallin, Commission Attorney, stated that a Joint Public Hearing is scheduled for
September 24 , to consider the Amendment to the Redevelopment Plan for Project Area No. 1.
However, the Public Notice was not published on time. Therefore, at the September 24
meeting, the public hearing will be opened, the publication error will be corrected, testimony will
be taken from the public, and the public hearing and consideration of the matter will be
continued to the October 8 meeting.
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:10
p.m.
Respectfully submitted: APPROVED:
Commission Secretary
CHAIRMAN
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