RRA - 04-10-01APPROVED
CITY OF ROSEMEAD
DATE_ 6E OF/ o /
: kkA
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
APRIL 10, 2001
The regular meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Imperial at 7:04 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Agencymember Vasquez
The Invocation was led by Vice-Chairman Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: None
1. RRA RESOLUTION NO. 2001-06 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2001-06 -CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $155,102.60 AND DEMANDS NO. 6268 THROUGH 6287
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2000-06. Vote resulted:
Yes:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. EXTENSION OF PRE-NEGOTIATION AGREEMENT LETTER BETWEEN
THE ROSEMEAD REDEVELOPMENT AGENCY AND JR PROPERTIES
Agencymember asked what the term "pop out" means as is indicated in Food4Less Site
Criteria.
Brad Johnson, Planning Director, responded that it is a "tilt-up" type of construction.
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYIvfEMBER
VASQUEZ that the Agency authorize the extension of the letter and direct the Executive
Director to sign the extension. Vote resulted:
Yes:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
RRAMINA-10-01
Page # I
L
0
The Chairman declared said motion duly carried and so ordered.
Juan Nunez, 2704 Del Mar, Rosemead, requested more information on the extension
request from JR Properties.
Vice-Chairman Bruesch responded that they are asking for an extension in order to
provide additional time to secure approvals from Kroger Corporation.
3. DEVELOPMENT PROPOSAL FOR A MC DONALD'S RESTAURANT WITH
INDOOR PLAYPLACE TO BE LOCATED AT 8548 E. VALLEY BOULEVARD
Don Wagner, Assistant City Manager, presented the staff report with the
recommendation that this item be continued to the next Agency meeting of April 24, 2001. This
will allow the developers an opportunity to provide additional information for the Agency's
review, including a more detailed development concept plan for all three parcels situated on this
corner.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency approve continuing this item to the next regularly scheduled
Redevelopment Agency Meeting of April 24, 2001. Before vote could result, more discussion
ensued.
Juan Nunez, 2702 Del Mar, Rosemead, asked if this project goes all the way to the wash,
who cleans the area between the wash and the building.
Agencymember Taylor responded that the L.A. County Flood Control has the right-of-
way.
Vice-Chairman Bruesch stated that this is a continuing problem with the washes.
Agencymember Taylor called for the question.
Vote resulted:
Yes:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS
Agencymember Taylor asked that the minutes be brought up-to-date by the next meeting.
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
There being no further action to be taken at this time, the meeting was adjourned at 7:13
p.m. The next regular meeting will be held on Tuesday, April 24, 2001, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
RRAMINA-10-01
Page #2