RRA - Approval of Minutes - 10-12-99 APFUOY C f11EAD
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MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
OCTOBER 12, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:05 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 Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial (arrived late), Taylor, Vice Chairman Clark,
and Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: AUGUST 10, 1999 - REGULAR MEETING
Agencymember Taylor requested that the minutes be deferred for clarification and
inclusion of his comments regarding his concerns about fencing the area between the buildings
and the big parking lot in the back to prevent anyone accessing the senior housing area late at
night.
There being no objection, the minutes were deferred.
APPROVAL OF MINUTES: SEPTEMBER 28, 1999—REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of September be approved as submitted.
Vote resulted:
Aye: Clark, Bruesch, Vasquez, Taylor
No: None
Absent: Imperial (had not arrived yet)
Abstain: None
The Chairman declared said motion duly carried and so ordered.
The following item was taken out of order.
2. GARVEY SCHOOL DISTRICT LETTER CONCERNING PURCHASE OF
REDEVELOPMENT AGENCY PROPERTY (EGLEY & NEW AVENUES)
Juan Nunez, 2702 Del Mar, Rosemead, asked by selling this property to the school
district, will surrounding properties be jeopardized?
Agencymember Taylor responded that this is a piece of excess land that the City does not
need and that the school district has a need for it.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
BRUESCH that the Agency authorize the hiring of an appraiser to establish the fair market value
of the property; and designate the Executive Director to negotiate the terms of a sales agreement
to the presented to the Agency. Vote resulted:
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Aye: Clark, Bruesch, Vasquez, Taylor
No: None
Absent: Imperial (has not arrived yet)
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Juan Nunez, 2703 Del Mar, Rosemead, addressed the problem of vagrants living under
the bridge by the new senior citizen complex.
A 35-minute recess was taken at 7:15 p.m. and reconvened at 7:52.
Agencymember Imperial is now present.
1. RRA RESOLUTION NO. 99-22 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-22 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $46,368.51 AND DEMANDS NO. 5742 THROUGH 5766
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 99-22. 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. MATTERS FROM OFFICIALS—None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS—None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:53
p.m. The next meeting is scheduled for October 26, 1999, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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A.rFr r D. • T R ''iE,D
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
NOVEMBER 9, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:03 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 Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES: NONE
The meeting was recessed at 7:05 p.m. for the purpose of meeting as the Rehabilitation
Appeals Board and was reconvened at 9:37 p.m.
1. RRA RESOLUTION NO. 99-23 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-23 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $230,952.70 AND DEMANDS NO. 5768 THROUGH 5802
Agencymember Taylor requested backup information on Check No. 5800, to GRC
Associates, in the amount of$47,833.01 for professional service/Project Area No. 2.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER.
IMPERIAL that the Agency adopt Resolution No. 99-23. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 99-24—REDEVELOPMENT AGENCY PAYMENT FOR
WALNUT GROVE AVENUE BRIDGE RETROFIT AT ALHAMBRA WASH
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-24
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT
AGENCY MAKING CERTAIN FINDINGS AND DETERMINATIONS
WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT
FOR WALNUT GROVE AVENUE BRIDGE RETROFIT AT
ALHAMBRA WASH
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MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 99-34. 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 ENGINEERING PROPOSAL FOR WALNUT GROVE BRIDGE
RETROFIT AT ALHAMBRA WASH
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
CLARK that Agency approve the engineering proposal and direct staff to begin the preparation
of the necessary plans and specifications. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. RE-ROOFING GARVEY POOL BATHHOUSE
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency approve the specifications and authorize staff to solicit bids. Vote
resulted:
Aye: Clark, Bruesch, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
5. MATTERS FROM OFFICIALS—None
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 9:40
p.m. The next meeting is scheduled for November 23, 1999, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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