RRA - 09-10-96APPRO'v i!,.:
CITY OF RpS 1EAD
MINUTES OF THE REGULAR MEETING DATE / o / P-/7(-
ROSEMEAD REDEVELOPMENT AGENCY Ry ~/~f}
SEPTEMBER 10, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Clark at 7:07 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, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: NONE
1. RRA RESOLUTION NO. 96-19 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-19
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$38,123.71 AND DEMANDS NO. 4145 THROUGH NO. 4153
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER VASQUEZ
that Resolution No. 96-19 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. 96-20 - MAKING CERTAIN FINDINGS AND DETERMINATIONS
WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1996-97
ASPHALT CONCRETE OVERLAY AND STREET LIGHTING IMPROVEMENTS ON
VARIOUS CITY STREETS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-20
A RESOLUTION THE ROSEMEAD REDEVELOPMENT AGENCY MAKING
CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO
REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1996-97 ASPHALT
CONCRETE OVERLAY AND STREET LIGHTING IMPROVEMENTS ON VARIOUS
CITY STREETS
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN IMPERIALthat
the Resolution No. 96-20 be adopted: 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.
3. ENGINEERING PROPOSAL FOR ASPHALT CONCRETE OVERLAY AND STREET
LIGHTING IMPROVEMENTS ON VARIOUS STREETS - FY 1996-97
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.
4. MATTERS FROM OFFICIALS - None
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
6. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:11 p.m.
The next regular meeting is scheduled for September 24, 1996, at 7:00 p.m.
Respectfully submitted:
Agency S6cretary
APPROVED:
CHAT AN
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