RRA - 09-28-99APPROVED
CITY OF RO EMEAD
DATE /D//~ /9 9
FAY /
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 28, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:02 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
The meeting was recessed at 7:05 p.m. for the purpose of meeting as the Rehabilitation
Appeals Board and was reconvened at 7:50 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice Chairman Clark, and Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES: AUGUST 10, 1999 - REGULAR MEETING
Agencymember Taylor requested that the Minutes of August 10, 1999, be deferred to the
next meeting.
APPROVAL OF MINUTES: SEPTEMBER 14, 1999 - REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
TAYLOR that the Minutes of the Regular Meeting of September 14, 1999, be approved as
submitted. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 99-21 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-21 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $55,661.30 AND DEMANDS NO. 5721 THROUGH 5740.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 99-21. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
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The Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND ACCEPT
THE NEW PICNIC SHELTER PROJECT AT ROSEMEAD PARK
MOTION BY AGENCYMEMBER TAYLOR SECOND BY AGENCYMEMBER
IMPERIAL that the Agency accept the project and authorize staff to file the Notice of
Completion. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. AWARD OF BID FOR CITY COMMUNICATIONS SYSTEM TO STANDARD
TEL
Agencymember Taylor requested information on the mistake that the low bidder, Shared
Technologies, made.
Don Bushor, consultant from COM Consultants, responded that the specifications called
for a Windows NT operating system server. Shared Technologies proposed an OS/2 operating
system, which is a less expensive voice-messaging server and communication management
system, and is not compatible with the City's technology level.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency reject the low bid from Shared Technologies as unresponsive and
award the bid for installation and maintenance for a replacement City Communications System
to Standard Tel. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, 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 he feels City funds should be used for
this project.
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 7:56
p.m. The next meeting is scheduled for October 12, 1999, at 7:00 p.m.
Respectfully submitted:
GL4'~~-c-G!
Agency ecre ary
APPROVED:
RRA: 9.28.99
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