RRA - Approval of Minutes - 03-23-99 'NOT '177'71:1.. U,.Tu
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MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
MARCH 23, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch
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 Agencymember Clark
The Invocation was led by Vice-Chairman Vasquez
The meeting was recessed at 7:04 p.m. for the purpose of meeting as the Rehabilitation
Appeals Board and was reconvened at 7:30 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Vice Chairman Vasquez, and Chairman Bruesch
Absent: Taylor- excused
APPROVAL OF MINUTES: JANUARY 26, 1999
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Minutes of the Regular Meeting of January 26, 1999, be approved as
submitted. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 99 - 05 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-05 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $2,255.95 AND DEMANDS NO. 5443 THROUGH 5450
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 99-05 with the deletion of Agencymember
Taylor's check No. 5446. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. RRA RESOLUTION NO. 99-06 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
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RESOLUTION NO. 99-06
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $44,565.30 AND DEMANDS NO. 5459 THROUGH 5470
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency adopt Resolution No. 99-06. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. CONTRACT AMENDMENT AND CHANGE ORDER REQUESTS FOR CITY
HALL ENERGY RETRO-FIT PROJECT
Chairman Bruesch requested a cost breakdown per change order as indicated in the
addendum to the contract proposal.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency approve the change orders. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SEEK BIDS FOR STORM DRAIN IMPROVEMENTS IN KELBURN AND
DELTA AVENUES
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency approve the plans and specifications and authorize advertisement for
bids by the Agency Secretary. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
5. APPROVAL OF PROPOSAL TO PROVIDE ENGINEERING SERVICES FOR
REHABILITATION OF THE CITY HALL FOUNTAIN
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency approve the engineering proposal and direct staff to begin the
preparation of the necessary plans and specifications. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
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The Chairman declared said motion duly carried and so ordered.
6. GARVEY PARK CLUBHOUSE AND SHERIFF'S SUB-STATION APPROVAL
OF CHANGE ORDERS NO. 3 AND NO. 4
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency approve Changes Orders No. 3 and No. 4. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
7. SELECTION OF CONSULTANT TO ASSIST IN PURCHASE OF
REPLACEMENT TELEPHONE SYSTEM
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
CLARK that the Agency authorize the Executive Director to retain Corn Consultants to assist the
Agency in purchasing and installing a new telephone system in City Hall. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
8. MATTERS FROM OFFICIALS -None
9. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
10. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:35
p.m. The next meeting is scheduled for April 13, 1999, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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