RRA - 10-12-99• APPItO V
CITY OF BOS'•?a"'rAD
DATE I / I ~
r-'y '4 -
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
OCTOBER 12, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:05 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Bruesch
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial (arrived late), Taylor, Vice Chairman Clark,
and Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: AUGUST 10, 1999 - REGULAR MEETING
Agencymember Taylor requested that the minutes be deferred for clarification and
inclusion of his comments regarding his concerns about fencing the area between the buildings
and the big parking lot in the back to prevent anyone accessing the senior housing area late at
night.
There being no objection, the minutes were deferred.
APPROVAL OF MINUTES: SEPTEMBER 28, 1999 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of September be approved as submitted.
Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Taylor
No:
None
Absent:
Imperial (had not arrived yet)
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
The following item was taken out of order.
2. GARVEY SCHOOL DISTRICT LETTER CONCERNING PURCHASE OF
REDEVELOPMENT AGENCY PROPERTY (EGLEY & NEW AVENUES)
Juan Nunez, 2702 Del Mar, Rosemead, asked by selling this property to the school
district, will surrounding properties be jeopardized?
Agencymember Taylor responded that this is a piece of excess land that the City does not
need and that the school district has a need for it.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
BRUESCH that the Agency authorize the hiring of an appraiser to establish the fair market value
of the property; and designate the Executive Director to negotiate the terms of a sales agreement
to the presented to the Agency. Vote resulted:
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Aye:
Clark, Bruesch, Vasquez, Taylor
No:
None
Absent:
Imperial (has not arrived yet)
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Juan Nunez, 2703 Del Mar, Rosemead, addressed the problem of vagrants living under
the bridge by the new senior citizen complex;
A 35-minute recess was taken at 7:15 p.m. and reconvened at 7:52.
Agencymember Imperial is now present.
1. RRA RESOLUTION NO. 99-22 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-22 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $46,368.51 AND DEMANDS NO. 5742 THROUGH 5766
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency adopt Resolution No. 99-22. 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. 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 7:53
p.m. The next meeting is scheduled for October 26, 1999, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
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