RRA - Agenda - 08-10-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
AUGUST 10, 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 IMPERIAL
INVOCATION: VICE-CHAIRMAN CLARK
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL,
TAYLOR, VICE-CHAIRMAN CLARK, AND
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: NONE
1. RESOLUTION NO. 99-18 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-18, for payment of Agency
expenditures.
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2. APPROVAL OF FINAL CONCEPTUAL PLANS FOR THE GARVEY
AVENUE COMMUNITY CENTER AND SENIOR CITIZEN HOUSING
V/ PROGRAM
BVH, the architect for the project is close to completing the working drawings for
the community center and senior housing and are seeking approval of the final
conceptual plans, including floor plans, elevations and the proposed site layout.
Dale Brown, of BVH, and the designer of the project will attend the meeting to
review building elevations, floor plans, conceptual landscape plans, and site
conditions.
Recommendation: Approve the final floor plans, conceptual landscape plans and
the site plan for the Garvey Avenue Community Center and Senior Citizens
Housing projects. Approve the expansion of the community center basement area
by 5,000 square feet and approve the architect's recommendation for re-
compacting the site in selected areas where sever loads will be applied.
3. AWARD OF CONTRACT TO REPLACE TWO POOL HEATERS AT
ROSEMEAD POOL
Bids were opened on Wednesday, August 4, 1999. Bids came in higher than the
$40,000 budgeted. It is requested that the Agency fund the difference, $8,000
from it's unappropriated reserve for a total project cost of$48,000.
Recommendation: Award the project to the low bidder, Trans-Therm, Inc., and
that the Agency allocate an additional $8,000 to provide for the installation of the
pool heaters.
4. MATTERS FROM OFFICIALS
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
6. ADJOURNMENT TO AUGUST 24, 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.
RRA:RRAGENDA:8-1099