RRA - Approval of Minutes 12-9-97 r.
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
DECEMBER 9, 1997
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial
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 Vice-Chairman Bruesch
The Invocation was led by Agencymember Vasquez
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez, Vice Chairman Bruesch and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: NOVEMBER 25, 1997 -REGULAR MEETING
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
TAYLOR that the Minutes of the Regular Meeting of November 25, 1997, be approved as
submitted. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 97 - 30 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-30 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $39,970.00 AND DEMANDS NO. 4932 THROUGH 4949
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 97-30. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. PUBLIC HEARING- A PUBLIC HEARING TO REVIEW THE
REDEVELOPMENT PLAN AND IMPLEMENTATION PLAN AND EVALUATE
PROGRESS OF THE REDEVELOPMENT AGENCY
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Don Wagner, Assistant City Manager, presented the staff report.
The Chairman opened the public hearing.
There being no comments from the audience, the Chairman closed the public hearing.
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
TAYLOR that the Agency receive and file this item. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Bruesch, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. APPROVAL OF REQUEST FOR QUALIFICATIONS FOR ENERGY RETROFIT
AND SPECIFICATIONS AND NOTICE INVITING BIDS FOR CEILING TILE
REPLACEMENT
Vice-Chairman Bruesch inquired about the cost of the project.
Steve Bailey, Building Inspector, responded that Energy Management Services will
include the cost in the qualifications at a future date.
Don Wagner, Assistant City Manager, added that approximately $200,000 has been
budgeted for that project.
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that Agency approve the Request for Qualifications for Energy Retrofit and
Specifications and Notice Inviting Bids for ceiling tile replacement. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS
Agencymember Taylor stated that he received the Welfare Reform Act of 1966 and
requested a copy of the changes referred to that have been enacted regarding alleviating penalties
levied on legal immigrants and children.
Don Wagner, Assistant City Manager, responded that a copy is forthcoming and was
inadvertently left out by the sender.
Vice-Chairman Bruesch stated that the welfare reform package for Los Angeles County
will be released tomorrow.
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5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
6. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:11
p.m. in memory of the two San Gabriel High School students that lost their lives in the storm
drain during the recent rains.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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