RRA - 03-26-96J
0 APPROVED
CITY OF/ RQSEA4EAD
MINUTES OF THE REGULAR MEETING DATE y
ROSEMEAD REDEVELOPMENT AGENCY Rl -
MARCH 26, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Vasquez at 7:00 p.m. in the conference Room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the Flag was led by Agencymember Bruesch
The Invocation was led by Agencymember Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch
Vasquez
Absent: Imperial (excused)
Taylor, Vice-Chairman Clark, and Chairman
APPROVAL OF MINUTES: FEBRUARY 27, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that the Minutes of the Regular Meeting of February 27, 1996, be approved as submitted.
Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 96-05 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-05
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$74.355.95 AND DEMANDS NO. 3909 THROUGH NO. 3926
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that Resolution No. 96-05 be adopted with the removal of Check No. 3919. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor requested information on Check No. 3909, Diamond Square,
and asked how long that agreement has been in effect and how many times does the Agency
have to pay this refund.
Frank Tripepi, Executive Director, responded that the agreement is a five year
agreement and has been in effect for three years. Mr. Tripepi continued that Diamond Square
pays the Agency for the difference between sales taxes collected currently compared to sales
tax as collected when Builders Square was on the site.
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Agencymember Taylor questioned why Diamond Square sales tax collections are down
when that square is always busy.
Mr. Tripepi stated that some of the businesses may not be collecting sales tax, and the
square also has a large supermarket and several restaurants.
Agencymember Taylor requested a list of all the businesses at that center.
Vice-Chairman Clark asked if there was anything the City or the Board of Equalization
could do to monitor businesses that do not collect sales taxes.
2. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT - ASPHALT CONCRETE
OVERLAY AND STREET LIGHTING IMPROVEMENTS ON VARIOUS CITY STREETS:
FY 1995196 PROJECT NO. 96-02
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN CLARK that
the Agency accept the bids and award the project to Hillcrest Contracting, Inc., in the amount
of $346,653.00; declare the project Categorically Exempt under CEQA; and authorize the
Chairman to sign the contract on behalf of the Agency. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. AUTHORIZATION TO ATTEND ANNUAL CALIFORNIA REDEVELOPMENT
ASSOCIATION'S INTRODUCTION TO REDEVELOPMENT SEMINAR, MAY 2-3,1996,
SAN DIEGO
Agencymember Taylor requested the information packet from this conference.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER CLARK that
the Agency authorize the attendance of any Agencymember and the Executive Director's staff
designee. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Taylor
No:
None
Absent:
Imperial
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. AWARD OF BID - RE-ROOFING ROSEMEAD POOL AND COMMUNITY CENTER AND
PROVIDE FOR NEW HEATING AND AIR CONDITIONING SYSTEM AT THE
COMMUNITY CENTER
Agencymember Taylor asked if a better price could be obtained if the bid included City
Hall re-roofing also.
Hall.
Mr. Tripepi responded that there are two roofing contractors presently assessing City
Bob Badiyan, Tri-Build Development, stated it would not make any difference in his bid
as the roofs are two separate properties without the same boundaries and that the majority
of his bid was concentrated.on the air conditioning system.
Michael Burbank, Director of Parks and Recreation, stated that by providing a new
heating and air conditioning system at the Center, the roof will have to be re-roofed also, and
that this project has a time frame of about three to four months.
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MOTION BY VICE-CHAIRMAN CLARK, SECOND BY AGENCYMEMBER BRUESCH that
the Agency award the project to Tri-Build Development Corporation in the amount of
$115,510.00 and that Air Conditioning Estimator's bid be rejected. Vote resulted:
Aye:
Bruesch
No:
Taylor
Absent:
Imperial
Absent:
None
Clark, Vasquez, Taylor
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as City funds should be used for this
project.
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 7:45 p.m.
The next regular meeting is scheduled for April 9, 1996, at 7:00 p.m.
Respectfully submitted:
Ag~ Secretary
APPROVED:
CHAIRMAN
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