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CDC - 06-11-02• • Al'I ROVED CITY OF OS MEAD DATE 9'43 3- MINUTES OF THE REGULAR MEETING' d,6 (f-I ROSEMEAD COMMUNITY DEVELOPMENT JUNE 11, 2002 The regular meeting of the Rosemead Community Development Commission was called to order by Chairman Bruesch at 7:01 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the flag was led by Commissioner Taylor The Invocation was delivered by Commissioner Clark ROLL CALL OF OFFICERS: Present: Commissioners Clark, Imperial, Taylor, Vice-Chairman Vasquez, Chairman Bruesch APPROVAL OF MINUTES: MARCH 26, 2002 - REGULAR MEETING Commissioner Taylor requested that the Minutes be deferred for inclusion of his comments verbatim regarding the acquisition and condemnation of property at 4106 Temple City Boulevard. Mr. Taylor continued that he wants his comments verbatim because Redevelopment Laws have changed. Property owners can now be re-assessed for any improvements in the Project Area whether or not the owners themselves have made any improvements. For example, when a development goes in, the property value is increased and Redevelopment Law allows an assessment of higher taxes to owners that are benefiting from that development in the project area. Mr. Taylor stated that another Redevelopment Law that has changed is the allowance of bond or tax increment money to be used to finance operation costs of projects such as the Garvey Senior Center. Both Bill Crowe, City Manager, and Bob Kress, City Attorney, indicated they were unaware of changes in law that would allow such levies and offered to research and report back to the Commission *Note: At the Regular Community Development Commission meeting of August 13, 2002, Commissioner Taylor requested that his following comments be included for clarification purposes: Councilman Taylor stated that that the City Attorney verified that special assessments of property with increased values cannot have special assessments applied because the Rosemead Redevelopment Agency no longer has any indebtness incurred prior to July 1, 1978. Section 33814 and 33815 of the California Redevelopoment Law do not apply to current indebtness after 1978, as per Section 33816 of California Redevelopment Law. There being no objection, the Minutes of March 26, 2002 will be deferred. CDCMINUPES:6-1 I-02 Page k I • 1. CDC RESOLUTION NO. 2002-07CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2002-07 CLAIMS AND DEMANDS A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $7,969.18 AND DEMANDS NO. 6723 THROUGH 6725 MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMI SSIONER CLARK that the Commission adopt Resolution No. 2002-07. Vote resulted: Aye: Vasquez, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 2. AWARD OF BID - FURNITURE, FIXTURES AND EQUIPMENT FOR GARVEY COMMUNITY CENTER AND SENIOR HOUSING PROJECT MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that the Commission authorize the Executive Director, subject to Agency Counsel's approval of contract form with the modified payment provisions, to enter into a contract with The Sheridan Group in an amount not to exceed $243,331.87. Vote resulted: Aye: Vasquez, Clark, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 3. MATTERS FROM OFFICIALS Commissioner Taylor requested an update on the proposal for a Lowe's Home Improvement Store (NEC of Temple City Boulevard and Valley Boulevard). Mr. Taylor stated that if the Commission is going to pursue this, then Lowe's needs to make a commitment that they are interested and sincere in their efforts to develop that property. Chairman Bruesch requested that staff contact the City of South El Monte and Cal Trans regarding the synchronization of the new signal at Lee and the Garvey Community Center and Senior Housing. Mr. Bruesch stated that the current synchronization from Rosemead Boulevard to Lee Avenue backs up traffic both ways on Garvey Avenue in the morning and evening. CDCMINUTES:6-11-02 Page #2 • 0 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS - None 5. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:20 p.m. Respectfully submitted: Commission Secretary CDCMINUTES:6-1 I-02 Page #3