RRA - 06-10-97n
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CITY of IZOSEMEAD
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MINUTES OF THE REGULAR MEETING SATE 6'2~7197
ROSEMEAD REDEVELOPMENT AGENCY
JUNE 10, 1997
The regular meeting of the Rosemead Agency was called to order by Vice Chairman
Bruesch 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 Vice Chairman Bruesch .
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Vasquez, and Vice Chairman Bruesch
Absent: Chairman Imperial (excused) and Agencymember Taylor (excused)
APPROVAL OF MINUTES: MAY 27, 1997 - REGULAR MEETING
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER
CLARK that the Minutes of the Regular Meeting of May 27, 1997, be approved as submitted.
Vote resulted:
Aye:
Bruesch, Vasquez, Clark
No:
None
Absent:
Imperial, Taylor
Abstain:
None
The Vice Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 97 - 12 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-12 -CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $29,200.88 AND DEMANDS NO. 4699 THROUGH 4715.
MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 97-12. Vote resulted:
Aye:
Bruesch, Vasquez, Clark
No:
None
Absent:
Imperial, Taylor
Abstain:
None
The Vice Chairman declared said motion duly carried and so ordered.
2. CONSIDERATION OF PHASE H ENVIRONMENTAL STUDY BY
CALIFORNIA ENVIRONMENTAL FOR GARVEY COMMUNITY
CENTER/SENIOR HOUSING PROJECT
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MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the contract with California Environmental in the amount of
$2,800.00. Vote resulted:
Aye:
Bruesch, Vasquez, Clark
No:
None
Absent:
Imperial, Taylor
Abstain:
None
The Vice Chairman declared said motion duly carried and so ordered.
3. AWARD OF BID - GARVEY PARK PLAY EQUIPMENT
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER
CLARK that the Agency award the contract to Gledson/Cashman Construction, Inc., in the
amount of $50,994.00. Vote resulted:
Aye:
Bruesch, Vasquez, Clark
No:
None
Absent:
Imperial, Taylor
Abstain:
None
The Vice-Chairman declared said motion duly carried and so ordered.
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 7:08
p.m. The next regular meeting will be held on Tuesday, June 24, 1997, at 7:00 p.m.
Respectfully submitted:
ell
City Clerk
APPROVED:
ACHAIRMAN
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