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RRA - Minutes 12-11-01MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY DECEMBER 11, 2001 The regular meeting of the Rosemead Redevelopment Agency was called to order by Chairman Imperial at 7:08 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge and Invocation were waived as having been completed during the meeting just adjourned. ROLL CALL OF OFFICERS: Present: Agencymembers Clark, Vasquez, Taylor, Vice Chairman Bruesch, and Chairman Imperial Absent: None APPROVAL OF MINUTES: NOVEMBER 13. 2001 - REGULAR MEETING Agencymember Taylor, referring to the section of the Minutes regarding McDonald's proposal, requested clarification on who will have the authority to demolish T & J Restaurant. Frank Tripepi, Executive Director, responded that Mr. Woo holds the master lease. If the McDonald's proposal is approved tonight, then the demolition of T & J can be included as one of the conditions of the site plan. MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN BRUESCH that the Minutes of the Regular Meeting of November 13, 2001, be approved as corrected by Agencymember Taylor. Vote resulted: Aye: Bruesch,Vasquez, Clark, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. RRA RESOLUTION NO. 2001-25 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2001-25 - CLAIMS AND DEMANDS RRMtINA241-01 Page # I A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $16,605.56 AND DEMANDS NO. 6556 THROUGH 6565 MOTION BY AGENCYMEMBER CLARK, SECOND BY VICE-CHAIRMAN BRUESCH that the Agency adopt Resolution No. 2001-25. Vote resulted: Aye: Vasquez, Bruesch, Imperial, Clark, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 2. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS FOR WALNUT GROVE AVENUE BRIDGE REPAIRS OVER ALHAMBRA WASH MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN BRUESCH that the Agency approve the plans and specifications and authorize advertisement for bids by the Agency Secretary. Vote resulted: Aye: Vasquez, Bruesch, Imperial, Clark, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 3. DEVELOPMENT PROPOSAL FOR MCDONALD'S DRIVE-THROUGH RESTAURANT TO BE LOCATED AT 8548 EAST VALLEY BOULEVARD Discussion ensued between the Agencymembers and McDonald's representatives regarding the lot lines and parking requirements. MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER CLARK that the proposed drive-through, McDonald's Restaurant, is in conformance with the Redevelopment Plan for Redevelopment Project Area No. 2 and allow the applicant to proceed with all necessary applications through the Planning Department. Before vote could ensue, more discussion took place. Chairman Imperial stated for the record that while he feels that something else should be built at that site, Mr. Woo as a businessman, has done a great job there for many years. RRM11N:12-11-01 Page a2 Vote resulted: Aye: Vasquez, Bruesch, Imperial, Clark, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 5. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:25 p.m. Respectfully submitted: Agency Secretary APPROVED: CHAIRMAN RRAMIN:12-11-01 Page #3