RRA - Approval of Minutes - 01-26-99 NOT (7ln"t. ip,rzu
Arrr, - :
riEDEVLL
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JANUARY 26, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch
at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Taylor .
The Invocation was led by Mayor Bruesch
The meeting was recessed at 7:03 p.m. for the purpose of meeting as the Rehabilitation
Appeals Board and was reconvened at 7:30 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
APPROVAL OF MINUTES: DECEMBER 8, 1998 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of December 8, 1998, be approved as
submitted. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 99 - 01 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-01 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $578,142.20 AND DEMANDS NO. 5382 THROUGH NO. 5413
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 99-01. 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:1-26-99
Page t11
2. RESOLUTION NO. 99-02 - MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY
PAYMENT FOR CONCRETE REPAIRS AT VARIOUS LOCATIONS (FY 1998-
99)
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency adopt Resolution 99-02. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE CITY AND
AGENCY FOR CONCRETE REPAIRS AT VARIOUS LOCATIONS (FY 1998-99)
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency approve the agreement. Vote resulted:
Aye: Clark, Vasquez,Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. REPAIR TO GARVEY POOL WATER SUPPLY SYSTEM
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency fund the project from its unappropriated reserve for$250,000;
approve the use of Rowley International to do the Engineering/bid documents and authorize staff
to solicit bids upon completion of working drawings. Before vote could result, more discussion
ensued.
The Agencymembers discussed the surge pit and how the overflow recirculating system
will work with Mr. Rowley, from Rowley International.
Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
5. GARVEY PARK CLUBHOUSE/SHERIFF'S SUB-STATION - CHANGE ORDER
NO. 1
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency approve Change Order No. 1, in the amount of$5710.00. Vote
resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
RRA 1-26-99
Page 62
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
6. RE-ROOFING GARVEY PARK CLUBHOUSE - CHANGE ORDER NO. 2
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency approve Change Order No. 2, in the amount of$19,870.00. Vote
resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
7. MATTERS FROM OFFICIALS -None
8. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
9. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:45
p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA
Page N3