RRA - 01-23-960 APPROVED
CITY OF ROS 7r;MEAD
DATE ~/z 3 / 9
MINUTES OF THE REGULAR MEETING OW
ROSEMEAD REDEVELOPMENT AGENCY "
JANUARY 23, 1996
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Vasquez at 7:05 p.m. in the Conference Room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the Flag was led by Vice-Chairman Clark
The Invocation was led by Agencymember Imperial
The meeting was recessed at 7:05 p.m. for the purpose of meeting as the Rosemead
Rehabilitation Appeals Board and was reconvened at 7:35 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch
Chairman Vasquez
Absent: None
Imperial, Taylor, Vice-Chairman Clark, and
APPROVAL OF MINUTES: DECEMBER 12 1995 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that the Minutes of the Regular Meeting of December 12, 1995, 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.
APPROVAL OF MINUTES: JANUARY 9, 1996 - REGULAR MEETINGS
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that the Minutes of the Regular Meeting of January 9, 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. 96-02 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-02
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$116,688.33 AND DEMANDS NO. 3849 THROUGH NO. 3868
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that Resolution No. 96-02 be adopted. Vote resulted:
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Aye:
Bruesch
No:
None
Absent:
None
Abstain:
None
Clark, Vasquez, Imperial, Taylor
The Chairman declared said motion duly carried and so ordered.
2. REMOVAL OF PICNIC SHELTERS AT ZAPOPAN PARK
Agencymember Bruesch stated that he cannot support the removal of the shelters as
they are used by kids, schools, and the community, and a solution needs to be found in
deterring the transients from that area.
Agencymember Imperial agreed with Mr. Bruesch.
Agencymember Taylor asked what problems are occurring at the park.
Michael Burbank, Director of Parks and Recreation responded that there are continuous
problems round the clock on a daily basis. The parks are locked at night, however, the
transients remain in them, sprinkler heads are broken, trees are damaged, transients put their
bedrolls on neighboring roofs, hang around the pre-school area, consume alcohol, and break
into cars.
Agencymember Taylor stated that these transients can be arrested for drinking.
Mr. Burbank explained that extensive enforcement has taken place before, but the
problem continues.
Agencymember Imperial added that these are the same transients causing problems
by the gas station and action needs to be taken by enforcing the laws at the park.
Agencymember Bruesch agreed that this is the same group that harasses people,
throws rocks, ride bikes, and exposes themselves and stated that they cannot be allowed to
terrorize neighborhoods and parks. Mr. Bruesch added that the Sheriffs need to monitor this
situation closely and arrests should be made.
Agencymember Taylor requested that this item be deferred until the next meeting to
allow staff to monitor the park and prepare a daily report of transient and sheriff's activities.
3. AUTHORIZATION TO ATTEND CALIFORNIA REDEVELOPMENT ASSOCIATION
ANNUAL CONFERENCE, MARCH 6-8, 1996, SAN FRANCISCO
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIL that
the Agency authorize the attendance of any Agencymember, the Executive Director and staff
designee. 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. AIR CONDITIONING AND ROOFING BID SPECIFICATIONS
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that the Agency approve the specifications and authorize staff to solicit bids. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial
No:
Taylor
Absent:
None
Abstain:
None
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The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted no as this project should be paid for by
City funds.
5. MATTERS FROM OFFICIALS - None
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
7. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:45 p.m. The next regular meeting is scheduled for February 13, 1996, at 7:00 p.m.
Respectfully submitted:
APPROVED:
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