CDC - Item 2A - Minutes of February 10, 2009•
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Minutes of the
REGULAR COMMUNITY DEVELOPMENT COMMISSION MEETING
February 10, 2009
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Tran at 6:05 p.m. in the Rosemead City Hall Chamber located at 8838 East Valley
Boulevard, Rosemead, California.
FLAG SALUTE: Vice-Chairman Nunez
INVOCATION: Commissioner Clark
ROLL CALL OF OFFICERS PRESENT: Chairman John Tran,vVice Chairman John Nunez,
Commissioner Margaret Clark, and Commissioner Polly Low.
ABSENT: Commissioner Gary Taylor
OFFICIALS PRESENT: Executive Director Chi, AgencyAteomeytMontes, AssistantiCity Manager
Saeki, Assistant City Manager Hawkesworth, Director of Finance Brisco, Economic Development
Administrator Ramirez, and Commission Secretary Molleda.~
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1. PUBLIC HEARING
A. Proposed Merger Amendment to the Redevelopment Plans for Rosemead
Redevelopment Project Area No. 1 and Rosemead Redevelopment Project Area No. 2 and
the Related Negative: Dec la ration of Environmental Impact
On
Area No. 1
int funds q1
Project Arbk o. 2 for
facilities renovations,
he,`.RosemeddTCommunity Development Commission approved a
=ment,with Urban Futures Incorporated commencing the merger of
The tienefit;of merging project areas is the ability to spend tax
Hn one area in another. In the City of Rosemead, this will allow tax
well as4tax increment generated in Project Area No.1 to be spent in
us capital improvement projects like street rehabilitation, public
Recommendation:rThat the Community Development Commission review, consider, and adopt
Resolution No. 2009-02, 2009-03, and 2009-04, and transmit its recommendation to the City
Council of the City of Rosemead for its consideration.
Vice-Chairman Nunez made a motion, seconded by Commissioner Low, to approve
Resolution No. 2009.02 as a procedural step prior to opening the public hearing. Vote
resulted in:
• Rosemead Community Development Commission Meeting
Minutes of February 10, 2009
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ITEMNO.IL-
Yes: Low, Clark, Nunez, Tran
• No: None
Abstain: None
Absent: Taylor
Chairman Tran opened Public Hearing at 6:08 pm.
Juan Nuriez - expressed concerned regarding how the revenue from one area will replace the
loss revenue of the other area if merged.
Chairman Tran closed the Public Hearing at 6:15 p.m.
Vice-Chairman Nunez made a motion, seconded by Comm isMoner Low, to adopt the
Negative Declaration of Environmental Impact for the proposed merg~e~._amendment to the
Redevelopment Plans for the Rosemead Redevelop.ment'Project Area No 1%,and Project
Area No. 2. Vote resulted in: ~t
Yes: Low, Nunez, Tran
No: Clark
Abstain: None
Absent: Taylor
Vice-Chairman Nunez made a motion,
• proposed merger amendment to the Re
Redevelopment Project-Area'~No r1 and
ommissioner Low, to approve the
a~'T `rl
Plans;fothe Rosemead
r
No. 2,`Vote resulted in:
No: C
2. PUBLIC~COMMENTS
3. CONSENT
A. Minutes
January 13, 2009 - Regular Meeting
- None
Minutes of January 13, 2009 were deferred to next meeting.
is Rosemead Community Development Commission Meeting
Minutes of February 10, 2009
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B. Resolution No. 2009.06 Claims and Demands
• Recommendation: Adopt Resolution No. 2009-06 for payment of Commission
expenditures in the amount of $35,764.68 demands Nos. 9993 through 9998 and 11067
through 11070.
C. Resolution No. 2009.07 Claims and Demands
Recommendation: Adopt Resolution No. 2009-07 for payment of Commission
expenditures in the amount of $44,093.33 demands Nos. 9999 through 10019 and 11071
through 11076.
Vice-Chairman Nunez made a motion, seconded by Commissi'04ilow, to approve Consent
Calendar items B and C. Vote resulted in:
Yes: Low, Clark, Nunez, Tran
No: None
Abstain: None
Absent: Taylor
4. MATTERS FROM THE CHAIRMAN
• 5. MATTERS FROM THE EXECUTIVE DIRECTOF
6. ADJOURNMENT Ya+°
The meetmgTadjourned atr6 3:1 p m The'nexPCo
will take"fi ce on'February 24'2009 at 6:00 p.m.
ATTEST: ' w John Tran
Chairman
Gloria Molleda
Commission Secretary
Development Commission meeting
• Rosemead Community Development Commission Meeting
Minutes of February 10, 2009
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