CDC - 08-13-02C
MINUTES OF THE REGULAR MEETING
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APPROVED
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ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
AUGUST 13, 2002
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Bruesch 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 Commissioner Vasquez
The Invocation was delivered by Commissioner Clark
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Taylor, Vice-Chairman Vasquez, Chairman
Bruesch
APPROVAL OF MINUTES: JUNE 11, 2002, REGULAR MEETING
Commissioner Taylor requested that the Minutes include his comments for clarification
purposes relating to changes in Redevelopment Law.
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Minutes of the Regular Meeting of June 11, 2002, be approved as corrected.
Aye:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Chairman declared motion duly carried and so ordered.
APPROVAL OF MINUTES: JUNE 25, 2002 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Minutes of the Regular Meeting of June 25, 2002, be approved as submitted.
Vote resulted:
Aye:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: JULY 9, 2002 -REGULAR MEETING
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MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER
TAYLOR that the Minutes of the Regular Meeting of July 9, 2002, be approved as submitted.
Vote resulted:
Aye:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
Bruesch
The Chairman declared said motion duly carried and so ordered.
1. CDC RESOLUTION NO. 2002-14 CLAIMS AND DEMANDS (2001-2002)
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2002-14 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $76,019.58 AND DEMANDS NO. 6784
THROUGH 6798
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Commission adopt Resolution No. 2002-14. Vote resulted:
Aye:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 2002-15 CLAIMS AND DEMANDS (2002-2003)
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Commission adopt Resolution No. 2002-15. Vote resulted:
Aye:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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3. RESOLUTION NO. 2002-16 - CONSENTING TO A JOINT PUBLIC HEARING
ON THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT
AREA NO. 1, AMENDMENT 4 AND THE NEGATIVE DECLARATION
Commissioner Taylor requested that a map of the area be provided at the time of the
hearing.
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Commission adopt Resolution No. 2002-16. Vote resulted:
Aye:
Imperial, Taylor, Bruesch, Clark, Vasquez
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. CONSIDERATION OF: 1) ASSISTANCE AND OPERATING AGREEMENT;
AND 2) QUITCLAIM OF THE COMMISSION'S INTEREST IN PROPERTY
FOR THE GARVEY AVENUE SENIOR HOUSING COMPLEX
Chairman Bruesch asked what the shortfall is on the Angelus project?
Don Wagner, Assistant City Manager, responded that it is $100,000 for this year.
Chairman Bruesch asked that under Item IV. Article 400 Standards, language be included
that the contractors prohibit trash from entering into the storm drains.
Robert Kress, Commission Attorney, replied that contract services will receive letters as
their agreements become due that they must follow the best storm drain management practices.
Chairman Bruesch asked that if the income levels of the tenants will be adjusted
according to the CPI.
Mr. Wagner stated that there is nothing built into their agreement that increases their rent.
Chairman Bruesch stated that an income level has been established. However, it needs to
be adjusted upwards occasionally to insure that future tenants are able to take care of themselves.
Juan Nunez, 2702 Del Mar, Rosemead, asked what the definition of quitclaim is.
Mr. Crowe replied that a quitclaim is a means of conveying property from the
Community Development Commission to the City without warranties.
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Commission: 1) Approve the Assistance and Operating Agreement; 2)
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Approve quitclaim of the Rosemead Community Development Commission's interest in the
housing parcel and authorize the Executive Director to execute the necessary documents. Vote
resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
5. APPROVAL OF CONTRACT FOR SERVICES IN CONNECTION WITH THE
COMMISSION'S COMMERCIAL REHABILITATION PROGRAM WITH
WILLDAN
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Commission approve a two year extension of the Agreement for
Commercial Rehabilitation Services; and authorize the Executive Director or designee to execute
the agreement. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Commissioner Taylor requested a copy of the commercial and residential rehabilitation
guidelines.
6. MATTERS FROM OFFICIALS - None
7. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
8. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:20
p.m.
Respectfully submitted:
Commissio i Secretary
APPROVED:
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