RRA - 10-10-009 10 °d Ll ij
0 CITY OF ROQEAlEAD
DATE
RY Off
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
OCTOBER 10, 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 Chairman Clark
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: SEPTEMBER 26, 2000 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of September 26, 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. 2000-25 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-25 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $1227.99 AND DEMANDS NO. 6100 THROUGH 6113
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 2000-25. 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. RESOLUTION NO. 2000-26 - A RESOLUTION OF THE REDEVELOPMENT
AGENCY MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH
RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR ASPHALT
CONCRETE OVERLY ON VARIOUS STREETS (FY 2000-01)
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2000-26. Vote resulted:
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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.
3. APPROVAL OF ARCHITECTURAL SERVICES AGREEMENT WITH ONYX
ARCHITECTS, INC. (FORMERLY BAHR VERMEER & HAECKER) FOR
EXPANSION AND REMODEL OF CITY HALL
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEAZ that the Agency approve the Agreement and authorize staff and the architect to
proceed with the development of the necessary plans and specifications. Before vote could
result, more discussion ensued.
Agencymember Taylor asked what amount will be for renovation.
Dale Brown, Onyx Architects, responded that the addition will cost approximately
$588,000, and the interior renovation cost is $256,000.
Agencymember Bruesch asked if this will affect the parking in front of City Hall.
Mr. Brown stated that the parking spaces will remain the same; however, the aisle will be
narrower.
Agencymember Taylor asked how much of the cost will be borne by the City.
Frank Tripepi, Executive Director, responded that this is an Agency project and money
has been budgeted for it.
Vote resulted at this time:
Aye:
Vasquez, Bruesch, Imperial
No:
Taylor, Clark
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as the City should share part of the
expense for this project.
Chairman Clark stated that she voted No for the same reason.
5. APPROVAL OF ENGINEERING PROPOSAL TO PROVIDE ENGINEERING
SERVICES FOR ASPHALT CONCRETE OVERLAY AND VARIOUS STREETS
FY 2000-01
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the engineering proposal and direct staff to begin the
preparation of the necessary plans and specifications. Vote resulted:
Aye:
Vasquez, Bruesch, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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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 7:07
p.m. The next regular meeting will be held on Tuesday, October 24, 2000, at 7:00 p.m.
Respectfully submitted:
Agency Se retary
APPROVED:
CHAIRMAN
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