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RRA – Approval of Minutes 08-12-97 NOT OFFICIAL UNTIL APPROVED EY THE ROSEMEAD REDEVELOPMENT A ENCY MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY AUGUST 12, 1997 The regular meeting of the Rosemead Redevelopment Agency was called to order by Chairman Imperial at 7:03 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Chairman Imperial. The Invocation was led by Agencymember Clark ROLL CALL OF OFFICERS: Present: Agencymembers Clark, Taylor, Vasquez, and Chairman Imperial Absent: Vice-Chairman Bruesch (excused) APPROVAL OF MINUTES: JULY 22, 1997 -REGULAR MEETING MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER VASQUEZ that the Minutes of the Regular Meeting of July 22, 1997, 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. 97-17 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 97-17 - CLAIMS AND DEMANDS A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $100,326.07 AND DEMANDS NO. 4772 THROUGH 4792. MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER CLARK that the Agency adopt Resolution No. 97-17. Vote resulted: Aye: Vasquez, Clark, Imperial, Taylor No: None Absent: Bruesch Abstain: None The Chairman declared said motion duly carried and so ordered. 2. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS FOR THE SAN GABRIEL BOULEVARD STORM DRAIN PROJECT RRA 8-12-97 Page #1 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. 3. ACCEPTANCE OF ZAPOPAN PARK RESTROOM PROJECT MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER CLARK that the Agency accept the project and approve the Agency Secretary's filing of the Notice of Completion as of August 4, 1997. Vote resulted: Aye: Vasquez, Clark, Imperial, Taylor No: None Absent: Bruesch Abstain: None The Chairman declared said motion duly carried and so ordered. 4. PURCHASE OF NEW RESTROOM FACILITY FOR ROSEMEAD PARK MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER VASQUEZ that the Agency approve the acquisition and installation of the restrooms for Rosemead Park from Restroom Facilities Corporation, a sole source vendor and authorize staff to proceed with the project. Vote resulted: Aye: Vasquez, Clark, Imperial No: Taylor Absent: Bruesch 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. 5. MATTERS FROM OFFICIALS -None 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 7:10 p.m. The next regular meeting will be held on Tuesday, August 26, 1997, at 7:00 p .m. Respectfully submitted: APPROVED: Agency Secretary CHAIRMAN RRA 8-12-97 Page 42