RRA - 09-24-96•
0 APPROVED
CITY OF ROSEMEAD
MINUTES OF THE REGULAR MEETING DAT
ROSEMEAD REDEVELOPMENT AGENCY Rg /y~aa 9G
SEPTEMBER 24, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Clark at 7:28 p.m. in the conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge 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, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: AUGUST 27, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ
that the Minutes of the Regular Meeting of August 27, 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. 96-21 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:.
RESOLUTION NO. 96-21
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$201.42 AND DEMANDS NO. 4161 THROUGH NO. 4166
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that Resolution No. 96-21 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.
2. RESOLUTION NO. 96-22 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR
THE FY 1996/97 CONCRETE REPAIR PROJECT
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-22
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY MAKING
CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO
REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1996-97 CONCRETE
REPAIR PROJECT ON VARIOUS CITY STREETS
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MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that the Agency adopt Resolution No. 96-22. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. REQUEST FOR APPROVAL OF MINOR PHYSICAL ALTERATIONS (NO EXPANSION OF
SALES AREAS) AT DIAMOND SQUARE SHOPPING CENTER AND AMENDMENT OF
DEVELOPMENT AGREEMENT TO AUTHORIZE SUCH ALTERATIONS
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER BRUESCH
that the Agency approve the modification. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. ENGINEERING PROPOSAL - FY 1996/97 CONCRETE REPAIRS AT VARIOUS
LOCATIONS
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ
that the Agency approve the engineering proposal and direct staff to begin the preparation of
the necessary plans and specifications. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
5. COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR FISCAL YEAR
96/97 CONCRETE REPAIRS AT VARIOUS LOCATIONS
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER BRUESCH
that the Agency approved the Agreement. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
6. AWARD OF BID - LARGE CAPACITY LAWN MOWER
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER BRUESCH
that the Agency approve the purchase of the large capacity mower and award the bid to the
low bidder, Bob Hicks Turf, in the amount of $50,936. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
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The Chairman declared said motion duly carried and so ordered.
7. MATTERS FROM OFFICIALS - None
8. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
9. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:30 p.m.
The next regular meeting is scheduled for October 8, 1996, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
CHAIR N
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