RRA - Approval of Minutes 02-24-98 MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
FEBRUARY 24, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial
at 7:02 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Vasquez
The Invocation was led by Agencymember Clark
The meeting was recessed at 7:03 p.m. for the purpose of meeting as the Rehabilitation
Appeals Board and was reconvened at 7:50 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez, and Chairman Imperial
Absent: Vice-Chairman Bruesch - excused
APPROVAL OF MINUTES: FEBRUARY 10, 1998 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of February 10, 1998, be approved as
submitted. Vote resulted:
Aye: Vasquez, Clark, Imperial, Taylor
No: None
Absent: Bruesch
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 98 - 03 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-03 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $29,955.74 AND DEMANDS NO. 5003 THROUGH 5011
MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency accept Resolution No. 98-03. Vote resulted:
Aye: Vasquez, Clark, Imperial, Bruesch
No: None
Absent: Bruesch
Abstain: None
The Chairman declared said motion duly carried and so ordered.
RRA 2-24-98
Page#1
2. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SEEK BIDS FOR THE DEL MAR SEWER COLLECTOR
MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the plans and specifications and authorize advertisement for
bids by the Agency Secretary. Vote resulted:
Aye: Vasquez, Clark, Imperial, Taylor
No: None
Absent: Bruesch
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he favors the project; however, he intends to vote No
on the funding portion of it in the future. (A/�� ��
3. DISCUSSION OF VALLEY BOULEVARD REDEVELOPMENT , "'�v/
Agencymember Taylor asked which Councilmember requested that the Agency discuss/
Valley Boulevard at this meeting.
Agencymember Clark responded that she made that request.
This item was received and filed.
4. MATTERS FROM OFFICIALS -None
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 7:58
p.m. The next meeting is scheduled for Tuesday, March 10, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA 2/24/98
Page#2