RRA - 09-25-010 APPROVED
CITY OF ROS:MEAD
DATE
BYE 2 g
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 25, 2001
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 Vice-Chairman Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Vasquez, Taylor, Vice Chairman Bruesch, and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: JULY 24, 2001 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of July 24, 2001, be approved as submitted.
Vote resulted:
Aye:
Bruesch,Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
RRA RESOLUTION NO. 2001-18CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO..2001-18 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $153,492.01 AND DEMANDS NO. 6431 THROUGH 6457
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency adopt Resolution No. 2001-18. 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. RRA RESOLUTION NO. 01-20 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
9~a ~ je
•
E
RESOLUTION NO. 2001-20 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $35,365.86 AND DEMANDS NO. 6459 THROUGH 6477
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2001-20. 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 A MC DONALD'S RESTAURANT WITH
INDOOR PLAYPLACE TO BE LOCATED AT 8548 EAST VALLEY
BOULEVARD
This item was continued to the October 9, 2001 meeting.
4. ACCEPTANCE OF WORK FOR ASPHALT CONCRETE OVERLAY ON
VARIOUS STREETS
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
TAYLOR that the Agency accept the project, authorize recordation of the Notice of
Completion by the City Clerk, and authorize release of the retention of payment 35 days
after the date of the Notice of Completion. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
5. MATTERS FROM OFFICIALS - None
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
7. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:10
p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
CHAIRMAN
f R"I Ht,#t9/L~-/1