RRA - 12-10-96.
0
0
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
DECEMBER 10, 1996
APPROVED
CITY OF R SEMEAD
DATE 9 7
The regular meeting of the Rosemead Agency was called to order by Chairman Clark 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 Mayor Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Taylor, Vasquez, Chairman Clark
Absent: Vice Chairman Imperial - excused
APPROVAL OF MINUTES: NOVEMBER 26, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER BREUSCH, SECOND BY AGENCYMEMBER
TAYLOR that the Minutes of the Regular Meeting of November 26, 1996, be approved as
submitted. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 96-26 - CLAIMS AND DEMANDS
The following Resolution No. 96-26 was presented to the Agency for adoption:
RESOLUTION NO. 96-26
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $228,941.11 DEMANDS NO. 4188 THROUGH 4557.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMEER
VASQUEZ that the Agency adopt Resolution No. 96-26 with the deletion of Check No. 4552
for Mr. Imperial. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SEEK BIDS FOR THE 1995/96 AND 1996/97 CONCRETE REPAIR PROJECT
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the plans and specifications and authorize advertisement for
bids by the Agency. Vote resulted:
RRA 12-10-96
Page #1
• •
Aye:
Bruesch, Vasquez, Clark
No:
Taylor
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as there are 37 projects outside the project
area and only 15 inside; therefore, the City should fund part of those 37 projects.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
5. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:10 p.m. The
next regular meeting is scheduled for December 24, 1996, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
L.
C AN
RRA 12-10-96
Page #2