RRA - Approval of Minutes - 04-27-99 NOT OFFICIAL UNTIL
APPROVED ._V THE RO EMEAD
REDcVELCFrg:ENT AGENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
APRIL 27, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:01 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Bruesch
The Invocation was led by Agencymember Imperial
The meeting was recessed at 7:03 p.m. for the purpose of meeting as the Rehabilitation
Appeals Board and was reconvened at 7:09 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Vice Chairman Clark, and Chairman Vasquez
Absent: Agencymember Taylor- excused
APPROVAL OF MINUTES: None
1. RRA RESOLUTION NO. 99-09 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-09 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $17,275.00 AND DEMANDS NO. 5506 THROUGH 5514
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 99-09 with the deletion of check no. 5509 to
Agencymember Taylor who is absent-excused tonight. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carded and so ordered.
2. MATTERS FROM OFFICIALS -None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
4. CLOSED SESSION- CONFERENCE WITH LEGAL COUNSEL; EXISTING
LITIGATION- PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) -
SOUTHERN CALIFORNIA UNDERGROUND CONTRACTORS VS. CITY OF
ROSEMEAD
Frank Tripepi, Executive Director, stated that if the Agency wants to accept the
recommendation for settlement as written, there is not a need to enter in to a Closed Session.
RRAi27-99
Page bl
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency accept the Settlement and Release Agreement. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:10
p.m. The next regular meeting is scheduled for May 11, 1999, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA4-27-99
Page#2