RRA - 06-12-019 AM'l O V ED
CITY OF OS EAD
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MINUTES OF THE REGULAR MEETIN6~-
ROSEMEAD REDEVELOPMENT AGENCY
JUNE 12, 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 Chairman Imperial
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: MAY 8, 2001 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of May 8, 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.
APPROVAL OF MINUTES: MAY 22, 2001 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
CLARK that the Minutes of the Regular Meeting of May 22, 2001, be approved as corrected.
Vote resulted:
Aye:
Bruesch, Clark, Taylor
No:
None
Absent:
None
Abstain:
Vasquez, Imperial
The Chairman declared said motion duly carried and so ordered.
RRA RESOLUTION NO. 2001-09 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2001-09 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $84,872.26 AND DEMANDS NO. 6350 THROUGH 6371
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2001-09. 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. AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
REDEVELOPMENT CONFERENCE - JULY 27-28,2001, MONTEREY
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency authorize the attendance of any Agencymember, the Executive
Director and designated staff. 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. CONSIDERATION OF ARCHITECTURAL AGREEMENT WITH DAVID A.
PRICE AND ASSOCIATES TO PREPARE CONCEPT PLANS FOR THE
EXPANSION OF DI PH,LAS RESTAURANT
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the contract with David A. Price and Associates to prepare
concept plans for Di Pillas Restaurant at a cost not to exceed $3,500 plus reimbursable subject to
the execution of a standard form Agency contract. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark
No:
Taylor
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. EXCEPTION TO GUIDELINES FOR THE FURST TIME HOMEBUYER
PROGRAM
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the Board approve Mr. Lee's request for an exception to the guidelines for the First
Time Homebuyer Program and allow Mr. & Mrs. Lee to apply for program assistance to
purchase the property located at 3377 and 3367 Bartlett Avenue, Rosemead. Before vote could
occur, more discussion ensued.
Agencymember Taylor stated that his biggest reservation is that this property will be
turned into rentals.
Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark
No:
Taylor.
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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Agencymember Taylor stated he voted no as this request for an exception will be starting
a precedent.
5. DEVELOPMENT PROPOSAL FOR A MC DONALD'S RESTAURANT WITH
INDOOR PLAYPLACE TO BE LOCATED AT 8548 EAST VALLEY
BOULEVARD.
There being no objection, this item will be deferred for a minimum of thirty (30) days.
No action is required.
6. MATTERS FROM OFFICIALS
Frank Tripepi, Executive Director, announced that Rite Aid has filed plans for
remodeling their building and will open in October.
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:15
p.m.
Respectfully submitted:
Ag cy Secret ryRRAb1IN:6-12-01
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APPROVED: