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RAB - Approval of Minutes 06-22-99 MINUTES OF THE REGULAR MEETING ROSEMEAD BUILDING REHABILITATION APPEALS BOARD JUNE 22, 1999 The regular meeting of the Rosemead Building Rehabilitation Appeals Board was called to order by Chairman Vasquez 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 Boardmember Taylor. The Invocation was delivered by Chairman Vasquez ROLL CALL OF OFFICERS: Present: Boardmembers Bruesch, Taylor, Vice-Chairman Clark, and Chairman Vasquez Absent: Boardmember Imperial - excused APPROVAL OF MINUTES: MAY 25, 1999 - REGULAR MEETING MOTION BY BOARDMEMBER TAYLOR SECOND BY BOARDMEMBER BRUESCH the Minutes of the Regular Meeting of May 25, 1999 be approved as submitted. Vote resulted: Yes: Clark, Bruesch, Vasquez, Taylor No: None Absent: Imperial Abstain: None The Chairman declared said motion duly carried and so ordered. I. ADMINISTRATION OF OATH - Owners not present H. HEARINGS A. 3049 DEL MAR AVENUE B. 3055 DEL MAR AVENUE C. 3050-3053 1/2 DEL MAR AVENUE The owners of the aforementioned properties were not present. Frank Tripepi, City Manager, stated that they met with the building inspector and agreed with the conditions. MOTION BY BOARDMEMBER TAYLOR, SECOND BY BOARDMEMBER BRUESCH that the Board find the all three properties substandard and order that all substandard conditions be removed and/or corrected by Aueust 2, 1999. However, if the required permits are obtained and sufficient progress is achieved by August 2, 1999, the abatement date may be extended to September 1, 1999. Vote resulted: Yes: Bruesch, Clark, Vasquez, Taylor No: None Absent: Imperial Abstain: None REHAB:6-19-99 Page 61 The Chairman declared said motion duly carried and so ordered. III. STATUS REPORTS A. SUBSTANDARD BUILDINGS AND PROPERTIES B. BUILDING REHABILITATION APPEALS BOARD C. CITY PROSECUTING ATTORNEY REFERRAL UPDATE No action required on the above items. IV. MATTERS FROM OFFICIALS -None V. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:05 p.m. The next regular meeting is scheduled for July 27, 1999, at 7:00 p.m. Respectfully submitted: APPROVED: Board Secretary CHAIRMAN REHAB:6-29-99 Page 92