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RRA - 10-24-00APPROVED CITY 7 ROSEMEAD DATE-.// 0 0 RY SPA MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY OCTOBER 24, 2000 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 Vice-Chairman Imperial ROLL CALL OF OFFICERS: Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and Chairman Clark Absent: None APPROVAL OF MINUTES: OCTOBER 10, 2000 - REGULAR MEETING MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR that the Minutes of the Regular Meeting of October 10, 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. 2000-27 CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 2000-27 - CLAIMS AND DEMANDS A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $64,135.31 AND DEMANDS NO. 6115 THROUGH 6131 MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ that the Agency adopt Resolution No. 2000-27. Vote resulted: Aye: Vasquez, Bruesch, Clark, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 2. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO GO TO BID - ROSEMEAD PARK IRRIGATION PROJECT MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ that the Agency approve the plans and specifications and authorize staff to solicit bids. Vote resulted: RRAMINUTES: 10-24-00 Page # I 0 0 Aye: Vasquez, Bruesch, Clark, Imperial No: Taylor Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. Agencymember Taylor stated that he voted No as City funds should be shared with this project. 3. DISCUSSION OF LETTER OF INTEREST FROM STARBUCKS COFFEE REGARDING THE NORTHWEST CORNER OF VALLEY BOULEVARD AND ROSEMEAD BOULEVARD Donald Wagner, Assistant City Manager, presented the staff report. Agencymember Taylor asked why the two interested parties involved cannot met on their own, why is the City involved? Mr. Wagner responded that the parties would be basically using the City's office as a meeting place, then should either one of those parties so desire, they can ask the Agency for assistance. Steve Copenhaver, GRC Associates, stated that the City had processed plans for another type of development, but suggests that the City try and get a Starbucks Coffee in that location instead. Mr. Wagner stated that a strip commercial building was proposed in January, but no forward movement has occurred since. Agencymember Bruesch stated that the present structure is old and most developers will not use those types of buildings to construct new facades. Agencymember Taylor asked what Starbucks Coffee proposes to do with that location. Mr. Copenhaver responded that they would require a new building. Agencymember Taylor stated that this is where the "slippery slope" starts. Mr. Taylor stated that that particular corner is more valuable than having a Starbucks Coffee there. It is the intersection of the central business section of the City. Mr. Taylor continued that the Agency cannot approve putting in a 1500 square foot coffee shop, and in a few years remove them because there is a better development wanting to come to that property. Mr. Taylor cited as an example the parties involved in the current discussion may request assistance to condemn that property, the Agency then steps in and condemns that property for a coffee shop, and that is where the "slippery slope" begins. Agencymember Bruesch stated that that building cannot meet seismic requirements. Agencymember Taylor stated again that that corner is too valuable to put in a coffee shop. Mr. Wagner replied that the intent is to put in a new commercial development with Starbucks being the anchor. Mr. Copenhaver explained that Starbucks represents a national retailer and this area has not appealed to that level of retailers. Mr. Copenhaver stated that the idea was to encourage a national retailer to locate in that area which will then start to make a statement about the Valley Boulevard intersection. RRAMINVIES:10-2400 Page #2 C 1] Agencymember Bruesch stated that he would rather see a Starbucks come in then more furniture stores. Vice-Chairman Imperial explained that the owners that own these buildings that rent to furniture stores, do not care how it affects the City as long as they collect their rent. Mr. Imperial pointed out that surrounding communities have new businesses except for Rosemead. MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN IMPERIAL that staff contact both the property owner and the representatives of Starbucks regarding the property. Vote resulted: Aye: Vasquez, Bruesch, Clark, Imperial No: None Absent: None Abstain: Taylor Agencymember Taylor stated that he will abstain until more information is forthcoming about what will be located at that property. 4. MATTERS FROM OFFICIALS- None 5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS - None 6. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:40 p.m. The next regular meeting is scheduled for November 14, 2000, at 7:00 p.m. Respectfully submitted: Agency S cretary APPROVED: Mulolt~ c4t.-Ic CHAIWAN RRAMINUTES:10-24-00 Page n3