CDC - 04-09-02• • A P I' Wi; 4
CITY OF &OS 3YiEAD
DATE
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
APRIL 9, 2002
The regular meeting of the Rosemead City Council was called to order by Chairman Imperial 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 Vice-Chairman Bruesch
The Invocation was delivered by Commissioner Taylor
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Taylor, Vice-Chairman Vasquez, Chairman
Bruesch
APPROVAL OF MINUTES: None
1. CDC RESOLUTION NO. 2002-03CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2002-03 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $101,448.82 AND DEMANDS NO. 6672
THROUGH 6675
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Commission adopt Resolution No. 2002-03. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 2002-02 - A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD
DETERMINING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING
AND AUTHORIZING THE CONDEMNATION OF A PARCEL OF REAL
PROPERTY COMMONLY KNOWN AT 4106 TEMPLE CITY BOULEVARD,
ROSEMEAD, CALIFORNIA (ASSESSOR'S PARCEL NUMBER 8577-009-027)
CDCMIN:4-09-02
Page # 1
0 0
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY COMMISSIONER
VASQUEZ that the Commission adopt Resolution No. 2002-02. Four affirmative votes are
necessary for adoption. Voice vote resulted:
Commissioner Vasquez:
Aye
Vice-Chairman Bruesch:
Aye
Chairman Imperial:
Aye
Commissioner Clark:
Aye
Commissioner Taylor:
No
Commissioner Taylor stated that he voted No as he stated his opposition previously in
that the necessity is not there.
The Chairman declared said motion duly carried and so ordered.
3. APPROVAL OF SPECIFICATION AND AUTHORIZATION TO SEEK BIDS
FOR THE INSTALLATION OF RUBBER PLAY SURFACE AT ROSEMEAD,
GARVEY AND ZAPOPAN PARKS
MOTION BY COMMISSIONER VASQUEZ, SECOND BY VICE-CHAIRMAN
BRUESCH that the Commission approve the specifications and authorize staff to solicit bids.
Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Commissioner Taylor requested that the expenditures be kept separate.
4. REQUESTED APPROPRIATION FOR THE GARVEY AVENUE RECREATION
CENTER - CAPITAL OUTLAY ITEMS
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY COMMISSIONER
VASQUEZ that the Commission approve $49,355.00 from its unappropriated reserve and
authorize staff to acquire the Capital Outlay items fro the Garvey Avenue Recreation Center.
Vote resulted:
Aye: Vasquez, Bruesch, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
CDCMIN:"9-02
Page #2
6
5. GARVEY COMMUNITY CENTER AND SENIOR HOUSING PROJECT:
APPROVAL OF CHANGE ORDER PERTAINING TO THE CONSTRUCTION
OF PERIMETER WALL
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Commission approve the change orders totaling $67,176. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
6. MATERS FROM OFFICIALS - None
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 7:07
p.m.
Respectfully submitted:
Commission ecretary
CDCMIN:4-09-02
Page #3