RRA - 11-09-99:,I
•
APPROVED
CITY OF RO EMEAD
MINUTES OF THE REGULAR MEETI T%Y 1~3 ~99
ROSEMEAD REDEVELOPMENT AGRI r- l-~'C A'
NOVEMBER 9, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:03 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Imperial
The Invocation was led by Agencymember Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES: NONE
The meeting was recessed at 7:05 p.m. for the purpose of meeting as the Rehabilitation
Appeals Board and was reconvened at 9:37 p.m.
1. RRA RESOLUTION NO. 99-23 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-23 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $230,952.70 AND DEMANDS NO. 5768 THROUGH 5802
Agencymember Taylor requested backup information on Check No. 5800, to GRC
Associates, in the amount of $47,833.01 for professional service/Project Area No. 2.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 99-23. Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 99-24 - REDEVELOPMENT AGENCY PAYMENT FOR
WALNUT GROVE AVENUE BRIDGE RETROFIT AT ALHAMBRA WASH
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-24
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT
AGENCY MAKING CERTAIN FINDINGS AND DETERMINATIONS
WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT
FOR WALNUT GROVE AVENUE BRIDGE RETROFIT AT
ALHAMBRA WASH
RRA:11-12-99
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MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
ROPERIAL that the Agency adopt Resolution No. 99-34. Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. APPROVAL OF ENGINEERING PROPOSAL FOR WALNUT GROVE BRIDGE
RETROFIT AT ALHAMBRA WASH
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
CLARK that Agency approve the engineering proposal and direct staff to begin the preparation
of the necessary plans and specifications. Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. RE-ROOFING GARVEY POOL BATHHOUSE
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency approve the specifications and authorize staff to solicit bids. Vote
resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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 9:40
p.m. The next meeting is scheduled for November 23, 1999, at 7:00 p.m.
Respectfully submitted:
Agency S / retary
APPROVED:
RRA:11-12-99
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