RRA - 05-13-97i • Ai';I)ROVED
CITY OF KO 'MIAD
MINUTES OF THE REGULAR MEETING DAT oz
ROSEMEAD REDEVELOPMENT AGENCY r;y
MAY 13, 1997
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial
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 Vasquez.
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez, Vice Chairman Bruesch and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: MARCH 25, 1997 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Minutes of the Regular Meeting of March 25, 1997, be approved as
submitted. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 22, 1997 - REGULAR MEETING
MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER
BRUESCH that the Minutes of the Regular Meeting of April 22, 1997, be approved as submitted.
Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Taylor
No:
None
Absent:
None
Abstain:
Imperial
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 97 - 10 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-10 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $16,449.50 AND DEMANDS NO. 4667 THROUGH 4681.
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency adopt Resolution No. 97-10. Vote resulted:
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Aye:
Bruesch, Vasquez, Imperial, Clark, 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 - ASPHALT
CONCRETE OVERLAY AND STREET LIGHTING IMPROVEMENTS ON
VARIOUS STREETS, FY 1996-97; PROJECT NO. 97-02
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the Agency accept the bids and award the project to Hillside Contractors, Inc., in the
amount of $345,263.35, and authorize the Chairman to sign the contract on behalf of the Agency.
Vote resulted:
Aye:
Bruesch, Vasquez, Imperial, Clark
No:
Taylor
Absent:
None _
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor requested a list of the streets for this project.
3. PLAY EQUIPMENT SPECIFICATIONS - GARVEY PARK
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the specifications and authorize staff to solicit bids. Vote
resulted:
Aye:
Bruesch, Vasquez, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS - None
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS
Juan Nunez, 2702 Del Mar, Rosemead, requested the status of the Del Mar Boulevard
undergrounding project.
Frank Tripepi, Executive Director, responded that the plans are not completed yet.
6. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:06 p.m. The
next regular meeting is scheduled for May 27, 1997, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
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