RRA – Approval of Minutes 04-28-98 ST C FI;9AL UNTIL
A?;�-Mrp L; I ROSEMEAD
RECEVE!Obi-,,ENT AGENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
APRIL 28, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch
at 7:08 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
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
APPROVAL OF MINUTES: APRIL 14, 1998 - REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of April 14, 1998, be approved as submitted.
Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial
No: None
Absent: None
Abstain: Taylor
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 98 - 07 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-07 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $14,072.54 AND DEMANDS NO. 5063 THROUGH 5072
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 98-07. Vote resulted:
Aye: Vasquez, Clark, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. APPROVAL OF PLANS AND SPECIFICATION AND AUTHORIZATION TO
SEEK BIDS FOR THE FY 1997/98 ASPHALT CONCRETE OVERLAY AND
STREET LIGHTING PROJECT
RRA 4-28-98
Page 41
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency approve the plans and specifications and authorize the advertisement
for bids by the Agency Secretary. Vote resulted:
Aye: Vasquez, Clark, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. AWARD OF BID - GARVEY PARK POOL RENOVATION-RETILING,
CAULKING AND COPING
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY VICE-CHAIRMAN
VASQUEZ that Agency approve the award of the project to the low bidder, South Coast Pool
Plastering, Inc., in the amount of$83,600. Vote resulted:
Aye: Vasquez, Clark, Bruesch, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as City funds should be used for this
project.
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 7:13
p.m. The next meeting is scheduled for Tuesday, May 12, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
City Clerk CHAIRMAN
RRA 418-98
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