RRA - Approval of Minutes 05-25-99 NGT 03-1(11,.- ,i !Tll-
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
MAY 25, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:02 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Imperial
The Invocation was led by Agencymember Bruesch
The meeting was recessed at 7:05 p.m. for the purpose of meeting as the Rehabilitation
Appeals Board and was reconvened at 7:35 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and Chairman
Vasquez
Absent None
APPROVAL OF MINUTES: APRIL 13, 1999 - REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of April 13, 1999, be approved as submitted.
Vote resulted:
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 27, 1999 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the Minutes of the Regular Meeting of April 27, 1999, be approved as submitted.
Vote resulted:
Aye: Bruesch, Clark, Vasquez, Imperial
No: None
Absent: None
Abstain: Taylor
APPROVAL OF MINUTES: MAY 11, 1999 -REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
BRUESCH that the Minutes of the Regular Meeting of May 11, 1999, be approved as corrected.
1. RRA RESOLUTION NO. 99-11 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-11 - CLAIMS AND DEMANDS
RRA5-25-99
Page el
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $11,337.42 AND DEMANDS NO. 5547 THROUGH 5557
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN
CLARK that the Agency adopt Resolution No. 99-11. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor requested a copy of the Arbitrage Rebate Report prepared by
Orrick, Herrington & Sutcliffe.
2. ACCEPTANCE OF WORK FOR ASPHALT CONCRETE OVERLAY AND
STREET LIGHTING IMPROVEMENTS ON VARIOUS STREETS FY
1997-1998
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency accept the project; authorize the recordation of the Notice of
Completion by the Agency Secretary; and authorize the release of the 10 percent retention
payment 35 days after the recorded date of the Notice of Completion. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. APPROVAL OF BID SPECIFICATIONS TO INSTALL A PICNIC
SHELTER AT ROSEMEAD PARK
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
CLARK that the Agency approve the specifications and authorize staff to solicit bids. Vote
resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that the voted No as City funds should be used for this
project.
4. INSTALLATION OF PICNIC SHELTERS AT ROSEMEAD PARK
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency approve the specifications and authorize staff to solicit bids. Vote
resulted:
RRA:5-25-99
Page#2
Aye: Clark, Bruesch, Vasquez, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as City funds should be used for this
project.
5. MATTERS FROM OFFICIALS
Vice-Chairman Clark requested information on the public meeting that the L.A. Auto
Auction is plannng to hold regarding re-routing Virginia Street.
Frank Tripepi, Executive Director, responded that the Auto Auction has invited
surrounding neighbors to the meeting to inform them of their plans to request from the City the
vacation of Denton Street and to change the closure of Virginia Street to allow those residents
that live on that street to exit on Brighton Street. That would then allow the vacation of Denton
Street.
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -NONE
7. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:40
p.m. The next regular meeting is scheduled for June 8, 1999, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN