RRA - 09-12-95APPROVED
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MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 12, 1995
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 Taylor
The Invocation was led by Vice-Chairman Clark
The meeting was recessed at 7:05 p.m. for the purposes of meeting as the Rosemead
Housing Development Corporation and was reconvened at 7:25 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice-Chairman Clark, and
Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: AUGUST 22, 1995 - REGULAR MEETING
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that the Minutes of the Regular Meeting of September 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.
1. RRA RESOLUTION NO. 95-22 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-22
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$273,109.75 AND DEMANDS NO. 3696 THROUGH NO. 3708, AND
DEMANDS NO. 3686,3687.
Agencymember Taylor questioned what the payment of Check No. 22311, Highcliff
Street Improvements in the amount of $715.00 is for.
Al Rodriguez, City Engineer, responded that he will investigate the matter, but that it
was not for the Highcliff design as that project is currently on hold.
Agencymember Bruesch requested an update on the Highcliff project.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that Resolution No. 95-22 be adopted with the deletion of Check No. 22311, Highcliff Street,
$715.00. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
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The Chairman declared said motion duly carried and so ordered.
2. ACCEPTANCE OF WORK FOR FY 1994/95 CONCRETE REPAIRS AND ADA RAMPS;
PROJECT NO. 95-01
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that the Agency accept the project; authorize the recordation of the Notice of Completion by
the Agency Secretary; and, authorize the release of the 10 percent retention payment 35 days
after the recorded date of the Notice of Completion. 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. MATTERS FROM OFFICIALS
Frank Tripepi, Executive Director, referring to copies of SB 229 that the Agency
received, explained that this bill is tied in with MTA funding that L.A. County and other
Counties are trying to receive from the State. This bill deals with shifting $7 million from the
low and moderate housing fund to use for County health services. Mr. Tripepi explained we
are opposed to it, philosophically, as the bill does not affect this Agency but Agency's with
County health care hospitals or facilities in their project areas. Mr. Tripepi stated further that
in order to have the housing advocates agree to shifting the $7 million, a $3 million surcharge
was added which all Agency's will have to repay. Mr. Tripepi indicated that the bill probably
will not pass.
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 September 26, 1995, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
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