CDC - Item 2A - Minutes 2-12-08Minutes of the Regular Meeting
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
February 12, 2008
Chairman Tran called the regular meeting of the Rosemead Community Development
Commission to order at 6:03 p.m. in the conference room of City Hall, at 8838 E. Valley
Boulevard, Rosemead, California. The pledge to the flag was led by Commissioner Low
and Commissioner Taylor led the invocation.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Low, Taylor, Vice-Chairman Nunez, Chairman
Tran
Absent: None
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Community Development Commission matters only)
2. CONSENT CALENDAR
A. Minutes
January 22, 2008 - Regular Meeting
B. Resolution No. 2008-03 Claims and Demands
Recommendation: Adopt Resolution No. 2008-03 for payment of Commission
expenditures in the amount of $23,622.40 demands no. 8189 through 8190 and 9337
through 9338.
Commissioner Taylor made a motion, second by Vice-Chairman Nunez to approve the
consent calendar items. Vote resulted in:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain: None
Absent: None
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
Commissioner Taylor asked staff for information regarding the ongoing 9000 Valley
Boulevard project. He asked why it is being brought back to the Commission when the
project had been approved and is in progress.
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Executive Director Chi explained that the Rosemead/Valley Boulevard project was back
for the Commission to discuss some potential changes on the original site plan in which
involved real estate. Mr. Chi added that the former older building made of concrete will
be demolished within the next several weeks and the 35,000ft new building will stay.
Commissioner Taylor asked staff why they were involved with the tenants.
Executive Director Chi stated that the developer over the last several weeks had been
working with staff because the developer had trouble with their original design. The
developer came to staff with a proposal to change the proposed use of that site.
Commissioner Taylor asked if the Commission was required to approve the changes in
closed session because the City is not acquiring property.
Commission Attorney Montes clarified to the Commission that in talking with the City
Manager, there are issues staff wishes to discuss with the Commission that may involve
acquisitions of certain property rights by the agency in connection with the development.
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
The Commission recessed to close session at 6:08 p.m.
A. Closed Session: CONFERENCE WITH REAL PROPERTY
NEGOTIATORS (GOVERNMENT CODE SECTION 54956.8)
Property
8828 Glendon Way
8832 Glendon Way
8920 Glendon Way
3520 Ivar Avenue
3527 Ivar Avenue
9000 Valley Boulevard
Negotiating Parties -Agency
Property Owner
M. Garcia
RC&IGroup
8920 Glendon Way Associates Inc.
Thang Q. & Kathy T. Pham
Fifteen SAC Self Storage Corp.
Amsted Residuals LLC
Executive Director
Assistant City Manager
Under Negotiation - Price and terms of payment
The Commission reconvened back at 6:49 p.m. Chairman Tran stated the Commission
took no reportable action.
5. ADJOURNMENT
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Minutes of February 12, 2008
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The Meeting adjourned at 6:49 pm. The next Community Development Commission
meeting will take place on February 26, 2008 at 6:00 pm.
Respectfully submitted: Approved:
Gloria Molleda John Tran
COMMISSION SECRETARY CHAIRMAN
Community Development Commission Meeting
Minutes of February 12, 2008
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