RRA - 08-27-960 0 APPROVED
CITY OF R, O/SEMEAD
MINUTES OF THE REGULAR MEETING DATE 96
ROSEMEAD REDEVELOPMENT AGENCY BY
AUGUST 27, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Clark at 7:17 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: JULY 9, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN IMPERIAL
that the Minutes of the Regular Meeting of July 9, 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. 96-16 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-16
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$55,773.26, DEMANDS NO. 4094 THROUGH NO. 4114.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN IMPERIAL
that Resolution No. 96-16 be adopted. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Bruesch, Imperial
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. RRA RESOLUTION NO. 96-18 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-18
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$33,316.21 DEMANDS NO. 4116 THROUGH 4134.
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MOTION BY AGENCYMEMBER BRUESCH; SECOND BY VICE-CHAIRMAN IMPERIAL
that Resolution No. 96-18 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.
3. RESOLUTION NO. 96-17 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR
THE SAN GABRIEL BOULEVARD STORM DRAIN IMPROVEMENT PROJECT
The following resolution was presented to the Agency for adoption:
RESOLUTION 96-17
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY MAKING
CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO
REDEVELOPMENT AGENCY PAYMENT FOR THE SAN GABRIEL BOULEVARD
STORM DRAIN IMPROVEMENTS
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that Resolution No. 96-17 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.
4. ENGINEERING PROPOSAL - STORM DRAIN IMPROVEMENTS IN SAN GABRIEL
BOULEVARD AND GLENDON WAY
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN IMPERIALthat
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 THE AGENCY FOR SAN
GABRIEL BOULEVARD AND GLENDON WAY STORM DRAIN IMPROVEMENT PROJECT
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN IMPERIALthat
the Agency approve the attached 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.
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6. ACCEPTANCE OF ROSEMEAD POOL AND ROSEMEAD COMMUNITY RECREATION
CENTER ROOFING AND AIR CONDITIONING PROJECT
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that the Agency approve Change Order No. 1 , accept the project and authorize the Agency
Secretary to prepare and file the Notice of Completion. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
7. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS FOR A LARGE
CAPACITY MOWER
Agencymember Taylor requested that the funding for the mower be bifurcated 50-50
between the City and the Agency.
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that the Agency approve this item as amended; approve the specifications and authorize staff
to solicit bids. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
8. ACCEPTANCE OF WORK FOR FY 1995/96 ASPHALT OVERLAY AND STREET
LIGHTING IMPROVEMENTS ON VARIOUS STREETS
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that the Agency accept the project; authorize the recordation of the Notice of Completion by
the Agency Secretary; and, authorize the release of the 10% retention payment 35 days after
the recorded date of the Notice of Completion. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
9. MATTERS FROM OFFICIALS - None
10. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
11. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:20 p.m.
The next regular meeting is scheduled for September 10, 1996, at 7:00 p.m.
Respectfully submitted:
Agency S cretary
APPROVED:
CHAT 1AN
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