RRA - 04-24-01APPROVED
CITY O ROSEMEAD
DATE ~~g~a
RV i-2
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
APRIL 24, 2001
The regular meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Imperial at 7:05 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 led by Councilmember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vice Chairman Bruesch, and Chairman Imperial
Absent: Agencymember Vasquez - excused
APPROVAL OF MINUTES: DEFERRED TO THE MAY 8, 2001 REGULAR
MEETING
1. RRA RESOLUTION NO. 2001-07 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2001-07 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $17,011.41 AND DEMANDS NO. 6289 THROUGH 6307
MOTION BY AGENCYMEMBER CLARK, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency adopt Resolution No. 01-07 with the deletion of Agencymember
Vasquez who is absent-excused tonight. Vote resulted:
Yes:
Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
Vasquez
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO APPROVE CHANGE ORDERS FOR THE ROSEMEAD
POOL RE-PIPING PROJECT
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency approve the Change Order for replastering the pool. Vote resulted:
Yes:
Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
Vasquez
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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3. AUTHORIZATION TO FILE NOTICE OF COMPLETION AND APPROVE
CHANGE ORDERS FOR THE ROSEMEAD PARK IRRIGATION PROJECT
Vice-Chairman Bruesch verified that the number of rain days was 22. Mr. Bruesch asked
how many days does the contract specify for preliminary maintenance done by the contractor.
Michael Burbank, Director of Parks and Recreation, replied that the contract states 90
days.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency accept the project, approve the Change Orders and authorize staff to
file the Notice of Completion. Vote resulted:
Yes:
Bruesch, Taylor, Imperial, Clark
No:
None
Absent:
Vasquez
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. DEVELOPMENT PROPOSAL FOR A MC DONALD'S RESTAURANT WITH
INDOOR PLAYPLACE TO BE LOCATED AT 8548 E. VALLEY BOULEVARD
This item was deferred to the May 8, 2001 Redevelopment Agency Meeting.
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. The next regular meeting is scheduled for May 8, 2001, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
C AN
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