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MINUTES OF THE REGULAR MEETING pkTE a 1OLWO L
ROSEMEAD REDEVELOPMENT AGENCY B,, /Z /Z,, -
FEBRUARY 12, 2002
The regular meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Imperial at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Agencymember Clark.
The Invocation was led by Chairman Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Vasquez, Taylor, Vice Chairman Bruesch, and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: JANUARY 22, 2002 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
CLARK that the Minutes of the Regular Meeting of January 22, 2002, be approved as corrected.
Vote resulted:
Aye: Bruesch,Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 2002-03 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2002-03 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $56,218.20 AND DEMANDS NO. 6611 THROUGH 6623
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2002-03. Vote resulted:
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Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. ACCEPTANCE OF BIDS AND AWARD OF DECK JOINT REHABILITATION
ON WALNUT GROVE AVENUE BRIDGE OVER ALHAMBRA WASH
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
CLARK that the Agency accept the bids and award the project to Penhall Company in the
amount of $65,801.20; waive the irregularity in the bid by Penhall Company; and authorize the
Chairman to sign the contract on behalf of the Redevelopment Agency. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS
Agencymember Taylor requested that discussion of the progress of the property at
Temple City Boulevard and Valley Boulevard be placed on the next agenda.
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
5. CLOSED SESSION
The Agency convened to a Closed Session at 7:05 p.m. and reconvened at 7:30 p.m.
The Agency met in a Closed Session, pursuant to Government Code §54956.9 for the
following purpose:
Conference with Legal Counsel - Existing Litigation - Dearden v. City of Rosemead
Peter Wallin, Agency Counsel, stated that during the Closed Session, the Agency
discussed the aforementioned item.
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6. APPROVAL OF JUST COMPENSATION FOR ACQUISITION OF TEMPLE
CITY BOULEVARD
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the $120,000 appraisal and authorize an offer to the owners
at the amount of the appraisal. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark
No:
Taylor
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted no as the appraisal amount is too low.
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:35
p.m.
Respectfully submitted:
Agency Secretary
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