RRA - 11-28-95•
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MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
NOVEMBER 28, 1995
APPROVED
CITY SEAIEAD
DATE- t
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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 Vice-Chairman Clark
The Invocation was led by Agencymember Taylor
The meeting was recessed at 7:05 p.m. for the purposes of meeting as the Rosemead
Rehabilitation Appeals Board and was reconvened at 7:30 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch
Chairman Vasquez
Absent: None
Imperial, Taylor, Vice-Chairman Clark, and
APPROVAL OF MINUTES: NOVEMBER 14, 1995 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that the Minutes of the Regular Meeting of November 14, 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.
1. RRA RESOLUTION NO. 95-28 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-28
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$82,747.09 AND DEMANDS NO. 3800 THROUGH NO. 3811
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that Resolution No. 95-28 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. BID SPECIFICATIONS - REPLASTERING ROSEMEAD POOL
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that the Agency approve the specifications and authorize staff to solicit bids. Vote resulted:
RRA 11-28-95
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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 the pool replastering should be
funded by the City.
3. MATTERS FROM OFFICIALS
A. AGENCYMEMBER BRUESCH
Requested a status report on the proposal for the Walnut Grove offramps.
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:35 p.m. The next regular meeting is scheduled for December 12, 1995, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
RRA 11-28-95
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