RRA - 11-14-95•
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
NOVEMBER 14, 1995
APPROVED
CITY OF OS}J: MEAD
DATE /-"V/2 /9
RY "A_
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 Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice-Chairman Clark, and
Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: SEPTEMBER 26, 1995 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that the Minutes of the Regular Meeting of September 26, 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. 95-25 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-25
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$56,357.51 AND DEMANDS NO. 3740 THROUGH NO. 3747.
Agencymember Taylor noted that the checks to the Agencymembers should be deleted
as the October 10, 1995 Agency meeting was canceled.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER TAYLOR
that Resolution No. 95-25 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. RESOLUTION NO. 95-26 - CLAIMS AND DEMANDS
The following resolution was presented to the Agency for adoption:
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RESOLUTION NO. 95-26
•
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$205,020.43, DEMANDS NO. 3759 THROUGH 3766, AND DEMAND NO.
3750.
Checks to agencymembers are to be deleted as the October 24, 1995 Agency meeting
was canceled.
Agencymember Taylor asked about check no. 3762, LA. County Department of Public
Works for resurfacing Arland Avenue as that street may be out of the City and requested that
this item be deferred pending description of that location.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that Resolution No. 95-26 be adopted with the deletion of Check No. 3762 and
Agencymember checks. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. RESOLUTION NO. 95-27
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-27
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$181,740.68, DEMANDS NO. 3778 THROUGH 3789, AND DEMANDS NO.
3768, 3769.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that the Agency adopt Resolution No. 95-27. 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. PAYMENT OF DESIGN DEPOSIT FOR SOUTHERN CALIFORNIA EDISON SERVICES
FOR UNDERGROUND UTILITY DISTRICTS
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN CLARK that
the Agency authorize payment of the design deposit to Southern California Edison. Vote
resulted:
Aye: Bruesch, Clark, Vasquez
No: Taylor, Imperial
Absent: None
Abstain: None
Agencymember Taylor stated that the cost is too excessive.
The Chairman declared said motion duly carried and so ordered.
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5. MATTERS FROM OFFICIALS - None
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS
Juan Nunez, 2702 Del Mar, Rosemead, asked about the possibility of a future
underground assessment district being imposed on the aforementioned item, perhaps by a
new Agency.
Frank Tripepi, Executive Director, responded that there is not a provision in the
proposed Underground Utility District to recollect or recoup these costs by way of a special
assessment district.
7. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:10 p.m. The next regular meeting is scheduled for November 28, 1995 at 7:00 p.m.
Respectfully submitted:
Agent
APPROVED:
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