RRA - 01-23-01•
CITY Oh I?0EMEAD
DATR- :Q3
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JANUARY 23, 2001
The regular meeting of the Rosemead Agency was called to order by Chairman Clark
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 Vasquez
The Invocation was led by Agencymember Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: NOVEMBER 14, 2000 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL, that the Minutes of the Regular Meeting of November 14, 2000, 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: NOVEMBER 28, 2000 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Minutes of the Regular Meeting of November 28, 2000, 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.
1. RRA RESOLUTION NO. 01-01 CLAIMS AND,DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 01-01 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $40,624.18 AND DEMANDS NO. 6184 THROUGH 6198
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 01-01. Vote resulted:
t APPROVED
RRAMINA-23-01
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Aye: Vasquez, Bruesch, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR ASPHALT
CONCRETE OVERLAY ON VARIOUS STREETS, FY 2000-01
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN
IMPERIAL that the Agency accept all bids and award the project to All American Asphalt in the
amount of $336,336.00; and authorize the Chairman to sign the contract on behalf of the Agency.
Vote resulted:
Aye:
Vasquez, Bruesch, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:05
p.m. The next regular meeting is scheduled for February 13, 2001, at 7:00 p.m.
Respectfully submitted:
Agency Se retary
APPROVED:
CHAIRMAN
RRAMINA-23-01
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