OB - Mintues - 06-08-15MINUTES OF THE
OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY TO THE ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION MEETING
June 8, 2015
The regular meeting of the Oversight Board for the Successor Agency to the Rosemead Community
Development Commission was called to order by Chair Wallach at 5:32 p.m. in the Rosemead City Council
Chamber located at 8838 East Valley Boulevard, Rosemead, California.
PLEDGE OF ALLEGIANCE: Board Member Sotelo
PRESENT: Chair Wallach, Board Members Allred, Jones, Sotelo
ABSENT: Vice -Chair Lash, Board Members Redondo - Churchward and Miller
STAFF PRESENT: Assistant City Manager /Acting Public Works Manager Hawkesworth, City Clerk/Director
of Communications Molleda and Assistant to the City Clerk Hernandez
PUBLIC COMMENTS FROM THE AUDIENCE
None.
2. CONSENT CALENDAR
A. Minutes
February 9, 2015 - Regular Meeting
ACTION: Board Member Sotelo moved, and Chair Wallach seconded, to approve the minutes.
The motion unanimously carried by the following roll call vote: AYES: Allred, Jones,
Sotelo, Wallach. ABSENT: Lash, Miller, Redondo- Churchward.
3. MATTERS FROM STAFF OF THE ROSEMEAD SUCCESSOR AGENCY
A. Approval of Resolution to Transfer of Properties to the City of Rosemead as Public
Uses Pursuant to Direction from the Department of Finance
Earlier in the year the Successor Agency was notified by Seymour Morgan of the
Department of Finance that the Department of Finance (DOF) had identified parcels owned
by the former Rosemead Community Development Commission and directed the Successor
Agency transfer two of the properties to the City of Rosemead. The DOF indicated that the
two properties as more specifically described in the grant deeds qualified as "public uses"
one is a sidewalk, Assessor Parcel No. 5284 - 001 -919 and the piece of property used is a
park, Assessor Parcel No. 5288 - 005 -901 and therefore it could be transferred to the City
Rosemead Oversight Board Meeting
Minutes of June 8, 2015
Page 1 of 3
without having to be placed on the Long -Range Property Management Plan ( "LRPMP ").
Upon obtaining title reports from a title company to confirm the property ownership and legal
descriptions and after legal counsel work with staff and the DOF on the process is
recommended for transfer the properties, it now presents a resolution approving the transfer
of the two properties to the City of Rosemead.
As noted Assessor Parcel No. 5284 - 001 -919 is used as sidewalk. More specifically it is a
silver of land compromising a sidewalk at the corner of Garvey Avenue and San Gabriel
Boulevard. Assessor Parcel No. 5288 - 005 -901 is a 91 square foot rectangular piece of
property situated at the northeast corner of Garvey Avenue and Charlotte Avenue,
Recommendation: That the Oversight Board take the following actions:
1. Approve Resolution 2015 -0005, entitled:
RESOLUTION OF THE OVERSIGHT BOARD FOR THE
SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION DIRECTING AND
AUTHORIZING THE SUCCESSOR AGENCY TO THE
ROSEMEAD COMMUNITY DEVELOMENT COMMISSION TO
TRANSFER CERTAIN REAL PROPERTY TO THE CITY OF
ROSEMEAD
2. Authorize and direct the Successor Agency or its designated staff to take any action and
execute any documents necessary to implement the Resolution including transmitting
the Resolution to the DOF for its approval.
ACTION: Board Member Sotelo moved, and Board Member Allred seconded, to approve the
Resolution and direct staff to execute any documents necessary to implement and
transmit the Resolution to the DOF for its approval. The motion unanimously carried
by the following roll call vote: AYES: Allred, Jones, Sotelo, Wallach. ABSENT: Lash,
Miller, Redondo - Churchward.
B. Consideration of a Resolution Approving Revisions to the Long Range Property
Management Plan
On August 20, 2014, a resolution was adopted by the Board determining that the former
Rosemead Community Development Commission did not hold title to any real property. The
LRPMP was submitted to the Department of Finance indicating no property was held. Early
in the year staff from the Department of Finance (DOF) contacted City staff that they had
identified parcels owned by the former Rosemead Community Development Commission,
and indicated that the LRPMP needed to be revised. In addition staff was advised that 2
other parcels could be transferred directly to the City as public use properties and the fourth
property which was at first identified by the DOF as needing to be transferred, was found to
be owned by the City of Rosemead and no action was required.
Rosemead Oversight Board Meeting
Minutes of June 8, 2015
Page 2 of 3
The property that the DOF has indicated should be added to the LRPMP is Assessor Parcel
No. 5283 - 016 -901 and constitutes approximately 688 square feet. The parcel is a land
locked piece of land that abuts a flood control canal that is next to the parking lot to the City
owned Angeles Senior Housing Complex. The parcel is listed on the proposed LRPMP as
"sale of property" which was suggested by the DOF staff. Once the property is sold the
proceeds shall be used to pay for the enforceable obligations of the Successor Agency.
Recommendation: That the Oversight Board approve the Oversight Board Resolution
2015 -0006, entitled:
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE
SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION APPROVING AND ADOPTING
REVISIONS TO THE LONG -RANGE PROPERTY
MANAGEMENT PLAN PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34191.5
ACTION: Board Member Jones moved, and Board Member Sotelo seconded, to approve the
Resolution. The motion unanimously carried by the following roll call vote: AYES:
Allred, Jones, Wallach. ABSTAIN: Sotelo. ABSENT: Lash, Miller, Redondo -
Churchward.
4. ADJOURNMENT
There being no further business to come before the Oversight Board, Chair Wallach adjourned the meeting at
5:48 p.m. The next regular Rosemead Oversight Board meeting is scheduled to take place on Monday, July
13, 2015 at 5:30 p.m.
Matt Hawkeswoitii
Successor Agency Staff
Assistant City Manager
APPROVED:
Pat Wallach
Chair
Rosemead Oversight Board Meeting
Minutes of June 8, 2015
Page 3 of 3
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
I, Matt Hawkesworth, Successor Agency Staff /Assistant City Manager, do hare-by certify that the
regular meeting minutes from June 8, 2015, was duly and regularly approved and adopted by the
Rosemead Oversight Board on the 14t� of September 2015, by the following vote to wit:
AYES:
Allred, Jones, Lash, Wallach
NOES:
None
ABSTAIN:
None
ABSENT:
Miller, Sotelo, Redondo- Churchward
Matt Ha keswo
Successor Agency Staff
Assistant City Manager