RRA - 04-09-96•
• APPROVED
CITY OF RO EMEAD
DATE 3
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
APRIL 9, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Vasquez at 7:03 p.m. in the conference Room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the Flag was led by Agencymember Imperial .
The Invocation was led by Vice-Chairman Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice-Chairman Clark, and
Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: MARCH 26, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN CLARK that
the Minutes of the Regular Meeting of April 9, 1996, be approved as submitted. Vote
resulted:
Aye:
Bruesch, Clark
No:
None
Absent:
None
Abstain:
None
Vasquez, Imperial, Taylor
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 96-06 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-06
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$118,970.63 AND DEMANDS NO. 3927 THROUGH NO. 3964.
Agencymember Taylor requested an explanation of why Check No. 3956, Hould's
Drapery Service was voided.
Frank Tripepi, Executive Director, explained that the check was issued to that vendor
in error and had to be voided.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER BRUESCH
that Resolution No. 96-06 be adopted. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
RRA 4-26-96
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•
2. RESOLUTION NO. 96-07 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH
RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1995-96
CONCRETE REPAIR PROJECT ON VARIOUS CITY STREETS
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER CLARK that
the Resolution No. 96-07 be adopted. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial
No:
None
Absent:
None
Abstain:
Taylor
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he Abstained as the project is too far out of the
project area.
3. COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR FISCAL YEAR
95/96 CONCRETE REPAIRS AT VARIOUS LOCATIONS
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that the Agency approve the agreement. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. ENGINEERING PROPOSAL- FY 1995-96 CONCRETE REPAIR PROGRAM AT VARIOUS
LOCATIONS
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that the Agency approve the engineer proposal and direct staff to begin the preparation of the
necessary plans and specifications. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
5. MATTERS FROM OFFICIALS - None
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
7. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:07 p.m.
The next regular meeting is scheduled for April 23, 1996, at 7:00 p.m.
Respectfully submitted:
Agency Secr ary
APPROVED:
MA OR
RRA 4-26-96
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