CDC - 05-28-02APPROVED
CITY O(: ROS EAD
• DATE_ ---t /bM ~
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
MAY 28, 2002
The regular meeting of the Rosemead Community Development Commission was called to order
by Vice-Chairman Vasquez at 7:10 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge and Invocation were waived as having been completed during the meeting
just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Taylor, Vice-Chairman Vasquez
Absent: Chairman Bruesch - excused
APPROVAL OF MINUTES: NONE
1. CDC RESOLUTION NO. 2002-06 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2002-06 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 BOARDMEMBER CLARK, SECOND BY BOARDMEMBER
IMPERIAL that the Board adopt Resolution No. 2002-06. Vote resulted:
Aye:
Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
Bruesch
Abstain:
None
The Vice-Chairman declared said motion duly carried and so ordered.
2. REVIEW AND APPROVAL OF COMMISSION REHABILITATION REBATE
FOR 8338 VALLEY BOULEVARD - COMMUNITY ANIMAL HOSPITAL
Commissioner Taylor requested an update of what has taken place at that location.
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Lisa Baker, Grants Coordinator, replied that a portion of the building has lighting
problems, the heating and air conditioning equipment are not functional, and the parking lot is in
disrepair.
Commissioner Taylor stated that he does not have a dispute with the improvements to the
property, but going 50% over the limit will be making an exception, which could become the
rule in the future. Mr. Taylor continued that that would force the Board to be in the awkward
position of having to pick and chose on future requests.
Vice-Chairman Vasquez asked if this item could be deferred.
Ms. Baker replied that the owner is going out of the country and the contractor is hoping
for approval tonight, otherwise there is a possibility that the contract may be lost.
MOTION BY BOARDMEMBER IMPERIAL, SECOND BY BOARDMEMBER
CLARK that the Commission approve a rebate in the amount not to exceed $21,250 for the
purpose of renovating the property located at 8338 E. Valley Boulevard, and authorize the
Executive Director to execute the appropriate agreements. Vote resulted:
Aye:
Clark, Vasquez, Imperial
No:
Taylor
Absent:
None
Abstain:
None
The Vice-Chairman declared said motion duly carried and so ordered.
Boardmember Taylor stated that he voted No due to lack of information and requested a
report on how many exceptions have been made in the past. Mr. Taylor continued if exceptions
are being made, then perhaps the rules need to be changed to be consistent.
3. MATERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
4. 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
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