Ob - Item 2A - Minutes of May 9, 2016ACTION MINUTES OF THE
OVERSIGHT BOARD FOR THE SUCCESSOR
AGENCY TO THE ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION SPECIAL MEETING
May 9, 2016
The Regular meeting of the Oversight Board for the Successor Agency to the Rosemead Community
Development Commission was called to order by Vice -Chair Sotelo at 5:35 p.m. in the Rosemead City
Council Chamber located at 8838 East Valley Boulevard, Rosemead, California..
PLEDGE OF ALLEGIANCE: Board Member Russell- Chavez
PRESENT: Vice -Chair Sotelo, Board Members Jones, Manis, Redondo - Churchward and Russell- Chavez
ABSENT: Chair Wallach and Board Member Mandrafina
STAFF PRESENT: Finance Director Chu, Acting Public Works Director Fajardo, Special Projects Manager
Cannon, and Acting City Clerk Hernandez
1. PUBLIC COMMENTS FROM THE AUDIENCE
There were none.
2. CONSENT CALENDAR
A. Approval of Minutes
• Minutes of April 18, 2016
Recommendation: Approve the Minutes of April 18, 2016
ACTION: Board Member Jones moved, and Board Member Russell- Chavez seconded, to approve the
Minutes of April 18 2016. The motion unanimously carried by the following roll call vote:
AYES: Jones, Manis, Russell- Chavez
ABSENT: Mandrafina, Wallach
ABSTAIN: Redondo - Churchward, Sotelo
3. MATTERS FROM STAFF OF THE ROSEMEAD SUCCESSOR AGENCY
A. Confirm Appointment of New Board Member
Recommendation: That the Oversight Board approve Resolution 2016 -007 OB.
Rosemead Oversight Board Regular Meeting
Minutes of May 9, 2016
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ITEM NO. 2.A
ACTION: Board Member Redondo - Churchward moved, and Board Member Russell- Chavez
seconded, to approve Resolution 2016 -007. The motion unanimously carried by the following
roll call vote:
AYES: Jones, Redondo - Churchward, Russell- Chavez, Sotelo
NOES: None
ABSENT: Mandrafina, Wallach
ABSTAIN: Manis
B. Rosemead Skate Plaza Project
Recommendation: That the Oversight Board approve Resolution 2016 -006 confirming a
purchase order for Interlock Contract for Cooperative Purchasing agreement with Houston -
Galveston Area Council related to the Rosemead Skate Plaza Project for $166,000, and
$21,000 to Spohn Ranch Skateparks for design work, precast elements & design.
ACTION: Board Member Jones moved, and Board Member Redondo - Churchward seconded, to
approve Resolution 2016 -006. The motion unanimously carried by the following roll call vote:
AYES: Jones, Manis, Redondo - Churchward, Russell- Chavez, Sotelo
NOES: None
ABSENT: Mandrafina, Wallach
ABSTAIN: None
Vice -Chair Sotelo requested that staff bring back information on the remaining bond proceeds and asked if
there are additional projects forecast.
4. ADJOURNMENT
The meeting adjourned at 5:50 p.m. The next regular Rosemead Oversight Board meeting is scheduled to
take place on Monday, June 13, 2016 at 5:30 p.m.
Ericka Hernandez, Deputy City Clerk
APPROVED:
Pat Wallach, Chair
Rosemead Oversight Board Regular Meeting
Minutes of May 9, 2016
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