RRA - 11-26-96MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
NOVEMBER 26, 1996
APPROV EL)
CITY OF ROSETV11i-AD
PATE /8/97
The regular meeting of the Rosemead Agency was called to order by Chairman Clark at
7:00 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, Vasquez, Vice-Chairman Imperial, Chairman
Clark
Absent: None
APPROVAL OF MINUTES: NOVEMBER 12, 1996 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
TAYLOR that the Minutes of the Regular Meeting of November 12, 1996, 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.
1. RRA RESOLUTION NO. 96-26 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council 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 $28,203.27 DEMANDS NO. 4524 THROUGH 4539.
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that Resolution No. 96-26 be adopted. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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2. ACCEPTANCE OF BID AND AWARD OF CONTRACT - CITY HALL ROOF
COVERING
MOTION BY VICE-CHAHUAAN IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Council accept the bids and award the project to Global Construction &
General Contractor in the amount of $50,000 and authorize the Mayor to sign the contract on
behalf of the City. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial
No:
Taylor
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he Voted No as he feel the cost should be split between
the City and Agency.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
5. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:15 p.m. The
next regular meeting is scheduled for December 10, 1996, at 7:00 p.m.
Respectfully submitted:
City Clerk
APPROVED:
MAYOR
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