RRA - 02-13-96CITY OF ROSEMEAD
MINUTES OF THE REGULAR MEETING DATE ac fa79G
ROSEMEAD REDEVELOPMENT AGENCY
FEBRUARY 13, 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 Imperial
The Invocation was led by Vice-Chairman Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, and Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: JANUARY 12, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that the Minutes of the Regular Meeting of February 13, 1996, be approved as submitted.
Vote resulted:
Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 96-03 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-03
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$30,126.39 AND DEMANDS NO. 3870 AND DEMANDS THROUGH NO. 3890
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER BRUESCH
that Resolution No. 96-03 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.
2. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS
FOR ASPHALT CONCRETE OVERLAY AND STREET LIGHTING IMPROVEMENTS -
FISCAL YEAR 1995-96
MOTION BY VICE-CHAIRMAN CLARK, SECOND BY AGENCYMEMBER BRUESCH that
the Agency approve the plans and specifications and authorize advertisement for bids by the
Agency Secretary. Vote resulted:
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Aye: Bruesch, Clark, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. AWARD OF BID - REPLASTERING ROSEMEAD POOL
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that Agency award the to the low bidder, NFL Construction in the amount of $56,000.
Before vote could result, more discussion ensued. Juan Nunez, 2702 Del Mar Avenue,
Rosemead, asked when Rosemead Pool was last replastered. Michael Burbank, Director of
Parks and Recreation responded that it has been 12 to 15 years ago. Vote resulted:
Aye: Bruesch, Clark, Vasquez, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as he felt the replastering project
should be funded by the City.
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 7:08 p.m.
The next regular meeting is scheduled for February 27, 1996, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
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