RRA - 05-11-99•
4 APPROVED
CITY OF ROS MEAD
DATE 12 -
MINUTES OF THE REGULAR MEETING - -
ROSEMEAD REDEVELOPMENT AGENCY - -
MAY 11, 1999
The regular meeting of the Rosemead 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 Vice-Chairman Clark.
The Invocation was led by Agencymember Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Imperial, Vice Chairman Clark, and Chairman Vasquez
Absent: Agencymember Taylor - excused; Agencymember Bruesch - excused
APPROVAL OF MINUTES: MARCH 23, 1999 - REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
CLARK that the Minutes of the Regular Meeting of March 23, 1999, be approved as submitted.
Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial
No:
None
Absent:
Taylor, Bruesch
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 99-10 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 99-10 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $43,790.35 AND DEMANDS NO. 5384 AND 55.16 THROUGH NO.
5538
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
CLARK that the Agency adopt Resolution No. 99-10. Vote resulted:
Aye:
Clark, Vasquez, Imperial
No:
None
Absent:
Taylor, Bruesch
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR STORM DRAIN
IMPROVEMENTS IN DELTA AND KELBURN AVENUES
RRA:5-11-99
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MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER
CLARK that the Agency waive the irregularities in the bids submitted by Los Angeles
Engineering , GCI Construction, and Grbavac Construction; authorize Mohag Construction
Company to withdraw their bid in the amount of $189,655.00, and authorize staff to release the
bid bond, accordingly; accept all remaining bids and award the project to CGI Construction, Inc.,
in the amount of $315,295.00; and, authorize the Chairman to sign the contract on behalf of the
Redevelopment Agency. Vote resulted:
Aye:
Clark, Vasquez, Imperial
No:
None
Absent:
Taylor, Bruesch
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. REJECTION OF BID TO REPLACE THE ROOM PARTITIONS AT THE
ROSEMEAD COMMUNITY RECREATION CENTER
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
CLARK that the Agency reject the single bid of Mary's Interiors and that staff be authorized to
re-solicit bids for this project. Vote resulted:
Aye:
Clark, Vasquez, Imperial
No:
None
Absent:
Taylor, Bruesch
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. APPROVAL OF BID SPECIFICATIONS TO REPAINT GARVEY POOL AND
GYMNASIUM
MOTION BY VICE-CHAIRMAN CLARK, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency approve the specifications and authorize staff to solicit bids. Vote
resulted:
Aye:
Clark, Vasquez, Imperial
No:
None
Absent:
Taylor, Bruesch
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 7:06
p.m. The next meeting is scheduled for May 27, 1999, at 7:00 p.m.
Respectfully submitted:
z
Agency Secretary
na:5-I1-99 Page 92
APPROVED: