CDC - 02-12-08•
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Minutes 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.
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.
Community Development Commission Meeting
Minutes of February 12, 2008
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Mr. Chi added that the former older building made of concrete will be demolished within the next several
weeks and the 35,000 (350,000) ft. 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 closed 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
Property Owner
M. Garcia
RC&IGroup
8920 Glendon Way Associates Inc.
Thang Q. & Kathy T. Pham
Fifteen SAC Self Storage Corp.
Amsted Residuals LLC
Negotiating Parties -Agency
Executive Director
Assistant City Managers
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
The Meeting adjourned at 6:49 pm. The next Community Development Commission meeting will take place
on February 26, 2008 at 6:00 pm.
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Respectfully submitted:
G oria Molleda
COMMISSION SECRETARY
Approved:
46
Jo ran
AIRMAN
Community Development Commission Meeting
Minutes of February 12, 2008
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
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I, Gloria Molleda, Commission Secretary for the City of Rosemead, do hereby
certify that the minutes from February 12, 2008, were duly and regularly approved and
adopted by Rosemead Community Development Commission on the 25th of March,
2008, by the following vote to wit:
Yes: Clark, Low, Nunez, Taylor, Tran
No: None
Abstain:None
Absent:None
N~
6,
Gloria Molleda
Commission Secretary