RRA - 12-11-010
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
DECEMBER 11, 2001
APPROVED
CITY PPF OSEMEAD
DATE / 09/02--
The regular meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Imperial at 7:08 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: Agencymembers Clark, Vasquez, Taylor, Vice Chairman Bruesch, and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: NOVEMBER 13, 2001 - REGULAR MEETING
Agencymember Taylor, referring to the section of the Minutes regarding McDonald's
proposal, requested clarification on who will have the authority to demolish T & J Restaurant.
Frank Tripepi, Executive Director, responded that Mr. Woo holds the master lease. If the
McDonald's proposal is approved tonight, then the demolition of T & J can be included as one of
the conditions of the site plan.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Minutes of the Regular Meeting of November 13, 2001, be approved as
corrected by Agencymember Taylor. 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. 2001-25 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2001-25 - CLAIMS AND DEMANDS
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A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF-
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $16,605.56 AND DEMANDS NO. 6556 THROUGH 6565
MOTION BY AGENCYMEMBER CLARK, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency adopt Resolution No. 2001-25. 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. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SEEK BIDS FOR WALNUT GROVE AVENUE BRIDGE REPAIRS OVER
ALHAMBRA WASH
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency approve the plans and specifications and authorize advertisement for
bids by the Agency Secretary. 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. DEVELOPMENT PROPOSAL FOR MCDONALD'S DRIVE-THROUGH
RESTAURANT TO BE LOCATED AT 8548 EAST VALLEY BOULEVARD
Discussion ensued between the Agencymembers and McDonald's representatives
regarding the lot lines and parking requirements.
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the proposed drive-through, McDonald's Restaurant, is in conformance with the
Redevelopment Plan for Redevelopment Project Area No. 2 and allow the applicant to proceed
with all necessary applications through the Planning Department. Before vote could ensue, more
discussion took place.
Chairman Imperial stated for the record that while he feels that something else should be
built at that site, Mr. Woo as a businessman, has done a great job there for many years.
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Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
0
The Chairman declared said motion duly carried and so ordered.
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:25
p.m.
Respectfully submitted:
Agency Secret ry
APPROVED:
C
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