RRA - Agenda - 12-14-99 ..b 9I2
AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
DECEMBER 14, 1999, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: VICE-CHAIRMAN CLARK
INVOCATION: AGENCYMEMBER IMPERIAL
ROLL CALL OF OFFICERS: TAAYLOOYMEMBCHABIRM N CLARK IMPERIAL,
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: NOVEMBER 23, 1999 -REGULAR MEETING
RESOLUTION NO. 99-26 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-26, for payment of Agency
expenditures
7/ RESOLUTION NO. 99-27—A RESOLUTION OF THE ROSEMEAD
vvv REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT
AGENCY PAYMENT FOR ELECTRICAL PANEL CONVERSIONS
ON SAN GABRIEL BOULEVARD (GARVEY/HELLMAN)
By adopting this resolution, the Rosemead Redevelopment Agency finds that
Redevelopment Agency payment for the project benefits Project Area No. 1,
there are no other reasonable means of financing, and that the project will
eliminate blighting conditions by allowing for the relocation of the electrical
wires from overhead to underground along the roadways within and adjacent to
the project area, thus enhancing the value of abutting properties.
Recommendation: It is recommended that the Rosemead Redevelopment
Agency adopt Resolution No. 99-27.
3, PUBLIC HEARING TO REVIEW AND ADOPT AN UPDATED
IMPLEMENTATION PLAN FOR REDEVELOPMENT PROJECT
AREA NO. 1
Pursuant to current law, we are required to update our current implementation
plan, which was approved by the Agency on December 14, 1994.
Recommendation: Approve and adopt updated implementation plan for
Redevelopment Project Area No. I for fiscal year 1999-00 through 2003-04.
4. RE-PIPING OF ROSEMEAD POOL
As part of this year's budget, funds were allocated to re-pipe the supply and return
lines at Rosemead Pool. The Agency has been provided with a proposal from
Rowley International Inc. to provide such services.
Recommendation: Authorize the services of Rowley International to provide for
the engineering of the new water supply system and authorize staff to solicit bids
upon the completion of working drawings.
5. APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO SEEK BIDS FOR CONVERSION OF
ELECTRICAL PANELS FROM OVERHEAD TO UNDERGROUND
ON SAN GABRIEL BOULEVARD (GARVEY/I-IELLMAN)
This project provides for the conversion of the electrical service from overhead to
underground on San Gabriel Boulevard between Garvey Avenue and Hellman
Avenue. The overhead utilities are being relocated underground by Southern
California Edison Company pursuant to PUC Rule 20A guidelines.
Recommendation: Approve the plans and specifications and authorize
Advertisement for bids by the Agency Secretary.
6. RE-ROOFING OF GARVEY POOL BATH HOUSE
As part of this year's budget, funds were allocated to re-roof the Garvey Pool
Bath House. The Agency has been provided with a proposal from Best Roofing
to provide such services.
Recommendation: Award contract to Best Roofing to provide services for the
re-roofing of Garvey Pool Bath House and authorize the expenditure of$5,000
from the Agency's unappropriated reserve.
7. MATTERS FROM OFFICIALS
8. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
9. ADJOURNMENT TO DECEMBER 28, 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.