RRA – Approval of Minutes 01-28-97 NOT OFFI-;I^L UNTIL
APPROVED 'LY THE ROSEMEAD
REDEVc OPC61E 1T AGENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JANUARY 28, 1997
The regular meeting of the Rosemead Agency was called to order by Chairman Clark at
7:25 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,Rosemead, California.
The Pledge to the Flag and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Taylor, Vasquez, Vice Chairman Imperial and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: NOVEMBER 26, 1996 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of November 26, 1996, be approved as
submitted. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: DECEMBER 10, 1996 -REGULAR MEETING
The Minutes of December 10, 1996, were deferred for corrections.
1. RRA RESOLUTION NO. 97 - 01 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-01 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $72,381.84 AND DEMANDS NO. 4560 THROUGH 4576.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUF7 that the Agency adopt Resolution 97-01. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 97-02-ALLOWING REDEVELOPMENT AGENCY
PAYMENT FOR THE 1996/97 SLURRY SEAL PROJECT
The following Resolution was presented to the Agency for adoption:
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RESOLUTION NO. 97-02
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY
MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT
TO REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1996-97
SLURRY SEAL PROJECT ON VARIOUS STREETS
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 97-02. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered
Agencymember Taylor stated that his No vote is because there are only two streets within
the Project Area.
3. COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR
FISCAL YEAR 96/97 SLURRY SEAL ON VARIOUS STREETS
MOTION BY AGENCY MEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the Agreement. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No for the same reason as the previous item,
only two streets are within the project area.
4. REQUEST FROM GLOBAL CONSTRUCTION TO WITHDRAW FROM
CONTRACT AND AWARD OF CONTRACT TO SECOND LOW BIDDER-
CITY HALL ROOF COVERING
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency allow Global Construction to withdraw their bid for the project;
award the contract to Vance & Associates Roofing, Inc., for$65,900; authorize the Mayor to
sign the contract on behalf of the City; and appropriate $70,000.00 from the Redevelopment
Agency reserves for the project. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
5. MATTERS FROM OFFICIALS -None
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
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7. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:40 p.m. The
next regular meeting is scheduled for February 11, 1997, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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