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• APPROVED
CITY OF R SEMEAD
MINUTES OF THE REGULAR MEETING DATE 3 o
ROSEMEAD REDEVELOPMENT AGENCY"
JUNE 22, 1999
The regular meeting of the Rosemead Agency was called to order by Chairman Vasquez
at 7:09 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Taylor, Vice Chairman Clark, and Chairman Vasquez
Absent: Agencymember Imperial - excused
APPROVAL OF MINUTES: MAY 25, 1999 - REGULAR MEETING
MOTION BY, AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN
CLARK that the Minutes of the Regular Meeting of May 25, 1999, be approved as corrected.
Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: JUNE 8, 1999 - REGULAR MEETING
This item will be deferred to the July 13, 1999 Agency meeting.
1. RRA RESOLUTION NO. 99-13 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-13 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $133,978.41 AND DEMANDS NO. 5580 THROUGH 5600
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN
CLARK that the Agency adopt Resolution No. 99-13. Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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2. RESOLUTION NO. 99-14 - ADOPTING TII E 1999-2000 ROSEMEAD
REDEVELOPMENT AGENCY BUDGET
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-14
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR
1999-2000 AND MAKING APPROPRIATIONS FOR THE AMOUNT
BUDGETED
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN
CLARK that the Agency adopt Resolution No. 99-14. Vote resulted:
Aye:
Clark, Bruesch, Vasquez
No:
Taylor
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as he does no agree with the expenditures
regarding City services.
3. RESOLUTION NO. 99-14 - ESTABLISHING THE PROPOSED BASE YEAR
ASSESSMENT ROLL IT PROPOSES TO USE FOR REDEVELOPMENT
PROJECT AREA NO. 2.
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-14
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY
ESTABLISHING THE PROPOSED BASE YEAR ASSESSMENT ROLL IT
PROPOSES TO USE FOR REDEVELOPMENT PROJECT AREA NO. 2;
AUTHORIZING THE TRANSMITTAL OF A MAP, BOUNDARY
DESCRIPTION, AND A STATEMENT TO TAXING OFFICIALS AND
AGENCIES; AND AUTHORIZING PAYMENT OF A FILING FEE TO THE
STATE BOARD OF EQUALIZATION
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN
CLARK that the Agency adopt Resolution No. 99-14. Vote resulted:
Aye:
Clark, Bruesch, Vasquez
No:
Taylor
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Juan Nunez, 2702 Del Mar, Rosemead, asked what the assessment is based upon.
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Frank Tripepi, Executive Director, responded that there would not be any additional
assessments or fees levied against any of the taxpayers on Valley Boulevard. The Resolution sets
a base year for this year to start the project and declare its boundaries. All of the increases in the
assessed valuation will go to the Redevelopment Agency instead of the L.A. County Taxing
agency. Mr. Tripepi added that the property owners would pay the same rates for their
improvements whether there was an Agency involved or not, and reiterated that the money is
merely being shifted from the County to the Agency.
4. REJECTION OF BID TO REPLACE POOL BOILERS AT ROSEMEAD POOL
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN
CLARK that the Agency reject the single bid of California Commercial Pools Inc., and that staff
be authorized to re-solicit bids for this project and that the funds ($40,000) be carried over into
the next fiscal year (FY 1999/2000). Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
5. AWARD OF INSTALLATION OF PICNIC SHELTER AT ROSEMEAD PARK
MOTION BY VICE-CHAIRMAN CLARK, SECOND AGENCYMEMBER BRUESCH
that the Agency award the project to the low bidder, L.A. Builders. Vote resulted:
Aye:
Clark, Bruesch, Vasquez
No:
Taylor
Absent:
Imperial
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.
6. MATTERS FROM OFFICIALS - None
ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
8. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:16
p.m. The next regular meeting is scheduled for July 13, 1999, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary
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