RRA - Agenda - 04-13-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
APRIL 13, 1999,AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER TAYLOR
INVOCATION: AGENCYMEMBER BRUESCH
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL, TAYLOR,
VICE-CHAIRMAN CLARK, AND CHAIRMAN
VASQUEZ
APPROVAL OF MINUTES: FEBRUARY 9, 1999 - REGULAR MEETING
1. RESOLUTION NO. 99-07 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-07, for payment of Agency
expenditures.
2. RESOLUTION NO. 99-08 - A RESOLUTION OF THE ROSEMEAD
REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT
AGENCY PAYMENT FOR INSTALLATION OF TRAFFIC SIGNALS
AT HELLMAN/JACKSON AVENUES AND AT THE ENTRANCE TO
THE GARVEY SENIOR HOUSING PROJECT
By adopting this resolution, the Rosemead Redevelopment Agency finds that
Agency payment for the project benefits Project Area No. 1, there are no other
reasonable means of financing, and that the project will eliminate blighting
conditions by providing improved pedestrian and vehicular access along roadways
within and adjacent to the project area, thus enhancing the value of abutting
properties.
Recommendation: Adopt Resolution No. 99-08
3. APPROVAL OF ENGINEERING PROPOSAL FOR TRAFFIC SIGNAL
IMPROVEMENTS AT THE INTERSECTION OF HELLMAN AND
JACKSON AVENUES AND AT THE ENTRANCE TO THE GARVEY
SENIOR HOUSING PROJECT
This item provides for the engineering services to prepare plans and specifications
and perform construction management for the installation of traffic signals at the
subject locations. Additionally, funds for the traffic signal at Hellman/Jackson
must be appropriated from unappropriated reserves.
Recommendation: Approve the engineering proposal and direct staff to begin
preparation of the necessary plans and specifications, and appropriate the
necessary funds for the project.
4. ACCEPTANCE OF WORK FOR STREET AND WATERMAIN
IMPROVEMENTS ON HIGHCLIFF STREET
Street and watermain improvements on Highcliff Street, from Jackson Avenue to
Del Mar Avenue, have been constructed in conformance with the approved plans
and specifications.
Recommendation: Accept the project, authorize recordation of the Notice of
Completion by the City Clerk, and authorize release of the retention payment 35
days after the date of the Notice of Completion.
5. AWARD OF CONTRACT TO REVAMP GARVEY PARK POOL
PIPING SYSTEM
Project consists of repiping all of Garvey Pool and building a surge pit.
Recommendation: Award bid to low bidder 4-Con Engineering in the amount of
$204,153.00.
6. APPROVAL OF BID SPECS TO REPLACE THE ROOM PARTITIONS
AT THE ROSEMEAD COMMUNITY RECREATION CENTER
The proposal calls for the replacement of all the room partitions at the Community
Center
Recommendation: Approve specifications and authorize staff to solicit bids.
7. MATTERS FROM OFFICIALS
8. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
9. ADJOURNMENT TO APRIL 27, 1999, AT 7:00 P.M.
Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead; the
L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other
locations pursuant to RMC Sec. 2801.
RRARRAGENDA:4-13-99