RRA - Agenda 06-22-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JUNE 22, 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: CHAIRMAN VASQUEZ
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL,
TAYLOR, VICE-CHAIRMAN CLARK, AND
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: MAY 25, 1999 - REGULAR MEETING
JUNE 8, 1999 - REGULAR MEETING
1. RESOLUTION NO. 99-13 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-13, for payment of Agency
expenditures.
2. RESOLUTION NO. 99-14 - ADOPTING THE 1999-2000 ROSEMEAD
REDEVELOPMENT AGENCY BUDGET
Recommendation: Adopt Resolution No. 99-14, approvine the 1999-2000
Annual Budget
3. RESOLUTION NO. 99-15 - A RESOLUTION OF THE ROSEMEAD
REDEVELOPMENT AGENCY ESTABLISHING THE PROPOSED
BASE YEAR ASSESSMENT ROLL IT PROPOSES TO USE FOR
REDEVELOPMENT PROJECT AREA NO. 2; AUTHORIZING THE
TRANSMITTAL OF A MAP, BOUNDARY DESCRIPTION, AND A
STATEMENT TO TAXING OFFICIALS AND AGENCIES; AND
AUTHORIZING PAYMENT OF A FILING FEE TO THE STATE
BOARD OF EQUALIZATION
Upon adoption of the Preliminary Plan by the Planning Commission, the Agency is
required to transmit a map of the Project Area boundaries and a legal description -
to the taxing officials of Los Angeles County and other affected taxing districts.
The Agency must also establish a base year for allocation of taxes for the Project_
The base year to used will be August 20, 1999 equalized rolls.
Recommendation: Adopt Resolution No. 99-15 establishing a proposed base
year assessment roll for Project No. 2; authorize the transmittal of a map,
boundary description, and a statement to taxing officials and agencies; and
authorize payment of a filing fee to the State Board of Equalization.
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4. REJECTION OF BID TO REPLACE POOL BOILERS AT ROSEMEAD
POOL
Only one bid was received and opened on June 15, 1999.
Recommendation: Reject the single bid of California Commercial Pools, Inc.,
and authorize staff to re-solicit bids for this project and that the funds ($40,000)be
carried over into the next fiscal year (1999/2000).
5. AWARD OF INSTALLATION OF PICNIC SHELTER AT ROSEMEAD
PARK
Bids were opened on June 15, 1999 with the low bidder being L.A. Builders.
Recommendation: Award the project to the low bidder, L.A. Builders in the
amount of$34,700.00.
6. MATTERS FROM OFFICIALS
7 ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
8. ADJOURNMENT TO JULY 13, 1999
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.
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