HDC - Minutes - 09-09-97 NOT OFFICIAL UNTIL
Ar,RO`vED Ey THE ROSEMEAD
REDEVELOPMENT AGENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 9, 1997
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 Vice Chairman Bruesch
The Invocation was led by Agencymember Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez, Vice Chairman Bruesch and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: AUGUST 26, 1997 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
VASQTJEZ that the Minutes of the Regular Meeting of August 26, 1997, be approved as
corrected. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: Clark
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 97- 19 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97- 19 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $262,329.20 AND DEMANDS NO. 4814 THROUGH 4830
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY VICE CHAIRMAN
BRUESCH that the Agency adopt Resolution No. 97-19. 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. ACCEPTANCE OF WORK FOR 1996-97 ASPHALT OVERLAY AND STREET
LIGHTING IMPROVEMENTS ON VARIOUS STREETS
RRA 9-9-97
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MOTION BY VICE CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency accept the project; authorize the recordation of the Notice of
Completion by the City Clerk; and authorize the release of the 10 percent retention payment 35
days after the recorded date of the Notice of Completion. 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. ACCEPTANCE OF GARVEY PARK PLAY EQUIPMENT
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY VICE CHAIRMAN
BRUESCH that the Agency accept the project and authorize the Agency Secretary to file the
Notice of Completion. 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. 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 7:10
p.m. The next regular meeting will be held on Tuesday, September 23, 1997, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA 9-9-97
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