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RRA - 08-24-99CITY OF RO EMEAD DATE MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY AUGUST 24, 1999 The regular meeting of the Rosemead Redevelopment Agency was called to order by Chairman Vasquez at 7:04 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead, California. The Pledge to the Flag was led by Chairman Vasquez 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: JULY 13, 1999 - REGULAR MEETING MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH that the Minutes of the Regular Meeting of July 13, 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. APPROVAL OF MINUTES: JULY 27, 1999 - REGULAR MEETING MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER IMPERIAL that the Minutes of the Regular Meeting of July 27, 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. 99-19 - CLAIMS AND DEMANDS The following Resolution was presented to the Agency for adoption: RESOLUTION NO. 99-19 - CLAIMS AND DEMANDS A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $268,473.31 AND DEMANDS NO. 5672 THROUGH 5694. CC:8-24-99 Page #I • • MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH that the Agency adopt Resolution No. 99-19. Vote resulted: Aye: Bruesch, Clark, Vasquez, Imperial, Taylor No: None Absent: None Abstain: None The Chairman declared said motion duly carried and so ordered. 2. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT - CITY HALL FOUNTAIN REHABILITATION MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH that the Agency accept all bids and award the project to Urbantec Engineers, Inc., in the amount of $96,437.50; and authorize the Chairman to sign the contract on behalf of the Agency. 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 that City funds should be used for this project. 3. AUTHORIZATION TO FILE NOTICE OF COMPLETION AND ACCEPT THE GARVEY POOL AND GYM PAINTING PROJECT MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR 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. 4. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND ACCEPT THE GARVEY POOL RE-PIPING PROJECT MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER BRUESCH 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. CC:8-24-99 Page #2 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 7:50 p.m. The next meeting is scheduled for September 14, 1999, at 7:00 p.m. Respectfully submitted: APPROVED: City Clerk CHAIRMAN CC:8-24-99 Page #3