RRA - 09-26-950
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 26, 1995
APPROVED
CITY Or 20 EMEAD
DATE 7
DY 4ZA
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Vasquez at 7:45 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 Agencymember Taylor
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice-Chairman Clark, and
Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: SEPTEMBER 12, 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
No:
None
Absent:
None
Abstain:
None
Vasquez, Imperial, Taylor
The Chairman declared said motion duly carried and so ordered.
5. REQUEST FROM MARGE CARSON TO LEASE AGENCY PROPERTY (item taken out of
order)
After some discussion, it was MOVED BY AGENCYMEMBER TAYLOR, SECOND BY
AGENCYMEMBER BRUESCH that the Agency Executive Director or his designee be directed
to sign and finalize the ground lease. 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. 95-23 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-23
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$75,465.92 AND DEMANDS NO. 3720 THROUGH 3730, AND DEMANDS NO.
3710, 3711.
Agencymember Taylor asked if an explanation had been provided regarding the
Highcliff Street check for $217.00 as requested at the September 12, 1995 meeting.
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Al Rodriguez, City Engineer, responded that he had, and explained that the Council had
requested the City Attorney to prepare a legal opinion on the agreements entered into with
the property owners before the City accepted the right-of-way agreements. Mr. Rodriguez
continued that this cost included preparation of a report and exhibits to clarify three items:
which easements were or were not accepted, status of those acquired or pending, and
identification of all improvements negotiated and comparing them with non-negotiated
improvements that have to be done regardless.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that Resolution No. 95-23 be adopted. Vote resulted:
Aye:
Bruesch, Clark
No:
None
Absent:
None
Abstain:
None
Vasquez, Imperial, Taylor
The Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 95-24 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR
STREET LIGHTING IMPROVEMENTS ON DEL MAR AVENUE, WALNUT GROVE
AVENUE, AND SAN GABRIEL BOULEVARD
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-24
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH
RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR UNDERGROUND
UTILITY DISTRICTS AND STREET LIGHTING IMPROVEMENTS ON DEL MAR
AVENUE, WALNUT GROVE AVENUE, AND SAN GABRIEL BOULEVARD
Agencymember Taylor stated that he will vote No as the cost is excessive for the
amount of light poles involved in this project.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER CLARK that
the Agency adopt Resolution Nol 95-24. Vote resulted:
Aye:
Bruesch
No:
Taylor
Absent:
None
Abstain:
None
Clark, Vasquez, Imperial
The Chairman declared said motion duly carried and so ordered.
3. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT - SLURRY SEAL ON VARIOUS
STREETS, FY 1995-96
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN CLARK that
the Agency accept the bids and award the project to Roy Allan Slurry Seal, Inc. in the amount
of $33,555.40, and authorize the Chairman to sign the contract on behalf of the Agency.
Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
RRA 9-26-95
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4. APPROVAL OF STREET LIGHTING MASTER PLAN
Agencymember Bruesch suggested that the lights be put at the top of the bulb on the
cul-de-sac streets to provide as much lighting as possible.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN CLARK that
the Agency approve the Street Lighting Master Plan. 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 because the Plan is too far out of the
project area.
6. PAYMENT OF DESIGN DEPOSIT FOR SOUTHERN CALIFORNIA EDISON AND PACIFIC
BELL SERVICES FOR UNDERGROUND UTILITY DISTRICTS
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN CLARK that
the Agency authorize payment of the requested design deposits to Southern California Edison
and Pacific Bell. Vote resulted:
Aye:
Bruesch, Clark
No:
Imperial, Taylor
Absent:
None
Abstain:
Vasquez
The motion failed to pass.
Chairman Vasquez stated that he Abstained as he is a Pacific Bell employee.
7. ENGINEERING PROPOSAL - PROFESSIONAL SERVICES FOR STREET LIGHTING
IMPROVEMENTS
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN CLARK that
the Agency approve the Street Lighting Master Plan. Vote resulted:
Aye:
Bruesch, Clark, Vasquez
No:
Imperial, Taylor
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
8. MATTERS FROM OFFICIALS - None
9. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS
Juan Nunez, 2702 Del Mar Avenue, Rosemead, stated that the money used for the
undergrounding project could be used for other public services.
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10. 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 October 10, 1995, at 7:00 p.m.
Respectfully submitted:
Agency Secrets y
APPROVED:
RRA 9-26-95
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