RRA - Minutes - 08-26-97 NOT OFFIr141 UN•T!L
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MINUTES OF THE REGULAR MEETING REDEVELOPii4Ei'.'T Adiz-N ,y
ROSEMEAD REDEVELOPMENT AGENCY
AUGUST 26, 1997
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial
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 Vice-Chairman Bruesch.
The Invocation was led by Agencymember Vasquez
ROLL CALL OF OFFICERS:
Present: Agencymembers, Taylor, Vasquez, Vice Chairman Bruesch and Chairman Imperial
Absent: None
APPROVAL OF MINUTES: AUGUST 12, 1997 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of August 12, 1997, be approved as
submitted. Vote resulted:
Aye: Vasquez, Imperial, Taylor
No: None
Absent: Clark
Abstain: Bruesch
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 97 - 18 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-18 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS N THE
SUM OF $24,223.39 AND DEMANDS NO. 4794 THROUGH 4812.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 97-18. Vote resulted:
Aye: Vasquez, Imperial, Taylor
No: None
Absent: Clark
Abstain: Bruesch
The Chairman declared said motion duly carried and so ordered.
2. CONSIDERATION OF PROPOSAL FROM GRC FOR VALLEY BOULEVARD
ECONOMIC DEVELOPMENT STRATEGY
Don Wagner, Assistant City Manager, presented the staff report.
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Agencymember Taylor stated that there is duplication of data collection duties under the
proposal that staff has already compiled.
Steve Copenhaver, GRC Associates, explained that the purpose of the proposal is to
organize all available information to fill in the gaps as to what is not available on Valley Boulevard
and to ascertain the problems and potential of that street.
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency retain GRC Associates to prepare an Economic Development
Strategy for Valley Boulevard. Vote resulted:
Aye: Vasquez, Imperial, Bruesch
No: Taylor
Absent: Clark
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor voted No as he would like a better clarification of how staff will be
involved in this project.
Vice-Chairman Bruesch asked what is the time frame in compiling this report.
Mr. Copenhaver responded that he hopes to have it ready before December.
Chairman Imperial requested that staff duties be itemized.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:15
p.m. The next regular meeting will be held on Tuesday, September 9, 1997, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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