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RRA – Agenda 02-10-98 AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA FEBRUARY 10, 1998, 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 BRUESCH INVOCATION: AGENCYMEMBER VASQUEZ ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, TAYLOR, VASQUEZ, VICE-CHAIRMAN BRUESCH, AND CHAIRMAN IMPERIAL APPROVAL OF MINUTES: JANUARY 27, 1998 1. RESOLUTION NO. 98-02 - CLAIMS AND DEMANDS 2 ACCEPTANCE OF ROSEMEAD PARK RESTROOMS 3. MATTERS FROM OFFICIALS 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 5. ADJOURNMENT TO FEBRUARY 24, 1998, 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 2-10-98 NOT OFF!CLAL UNTIL APPROVED EY THE: F111121.iRAD REDEVELOF:£Edl ACEI CY MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY JANUARY 27, 1998 The regular meeting of the Rosemead Agency was called to order by Chairman Imperial at 7:45 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag and Invocation were waived as having been completed during the meeting just adjourned. ROLL CALL OF OFFICERS: Present: Agencymembers Clark, Taylor, Vasquez, Vice Chairman Bruesch and Chairman Imperial Absent: None APPROVAL OF MINUTES: DECEMBER 9, 1997 - REGULAR MEETING MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ that the Minutes of the Regular Meeting of December 9, 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. 98-01 - CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 98-01 - CLAIMS AND DEMANDS A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $88,758.79 AND DEMANDS NO. 4951 THROUGH 4977 MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ that the Agency adopt Resolution No. 98-01. Vote resulted: Aye: Bruesch, Vasquez, Imperial, Clark No: Taylor Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. Agencymember Taylor stated that he voted No as he is opposed to pool tables being considered a necessity. RRA 1-27-98 Page P1 2. RESOLUTION NO. 98-02 - A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1997/98 ASPHALT CONCRETE OVERLAY AND STREET LIGHTING PROJECT The following resolution was presented to the Agency for adoption: RESOLUTION NO. 98-02 A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1997/98 ASPHALT CONCRETE OVERLAY AND STREET LIGHTING PROJECT MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER TAYLOR that the Agency adopt Resolution No. 98-02. 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. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS FOR HIGHCLIFF STREET IMPROVEMENTS MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER TAYLOR that the Agency approve the plans and specifications and authorize advertisement for bids by the Agency Secretary. Vote resulted: Aye: Bruesch, Vasquez, Imperial, Clark, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 4. ENGINEERING PROPOSAL-ASPHALT CONCRETE OVERLAY AND STREET LIGHTING IMPROVEMENTS ON VARIOUS CITY STREETS; FY 1997-98 MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER CLARK that the Agency approve the attached engineering proposal and direct staff to begin the preparations of the necessary plans and specifications. Vote resulted: Aye: Bruesch, Vasquez, Imperial, Clark, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. RRA 1-27-98 Page 97 5. MATTERS FROM OFFICIALS Vice-Chairman Bruesch thanked staff for their work on Highcliff. 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 7:50 p.m. The next meeting is scheduled for Tuesday, February 10, 1998, at 7:00 p.m. Respectfully submitted: APPROVED: Agency Secretary CHAIRMAN RRA 1-27-98 Page 43