RRA - 08-22-95APPROVED
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
AUGUST 22, 1995
CITY OF ROSE"MEAD
DATE c7 7D- A 5-
RY 44,4-
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 Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice-Chairman Clark, and
Chairman Vasquez
Absent: None
The meeting recessed at 7:08 p.m. for purposes of meeting as the Rosemead
Rehabilitation Appeals Board and was reconvened at 8:55 p.m.
APPROVAL OF MINUTES: AUGUST 8, 1995 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER IMPERIAL
that the Minutes of the Regular Meeting of August 8, 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. 95-20 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-20
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$22,377.00 AND DEMANDS NO. 3680 THROUGH NO. 3684 AND DEMAND
NO. 3671.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER IMPERIAL
that Resolution No. 95-20 be adopted. Before vote could result, more discussion ensued.
Agencymembers Bruesch and Taylor requested copies of the contract agreement with
Diamond Square, referring to Check no. 22232, $22,227.00, and the amount paid in the past.
Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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2. RESOLUTION NO. 95-21 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR
THE 1995/96 SLURRY SEAL PROJECT
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-21
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY MAKING
CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO
REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1995-96 SLURRY SEAL
PROJECT ON VARIOUS CITY STREETS
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN CLARKthat
the Agency adopt Resolution No. 95-21. Vote resulted:
Aye:
Bruesch
No:
Taylor
Absent:
None
Abstain:
None
Clark, Vasquez, Imperial
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that his No vote is because some of the projects are too
far out of the project area.
3. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS
FOR 1995-96 SLURRY SEAL ON VARIOUS STREETS
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER BRUESCH
that the Agency approve the plans and specifications and authorize advertisement for bids by
the Agency Secretary. 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. PROPOSAL TO PROVIDE PROFESSIONAL SERVICES FOR PREPARATION AND
PROCESSING OF INITIAL STUDY/NEGATIVE DECLARATION FOR THE
BEAUTIFICATION OF WALNUT GROVE AVENUE, SAN GABRIEL BOULEVARD, AND
DEL MAR AVENUE
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that the Agency approve the proposal. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
5. ACCEPTANCE OF PROJECT - ZAPOPAN PARK IRRIGATION SYSTEM
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER TAYLOR
that the Agency accept that project and authorize the Agency Secretary to file the Notice of
Completion. Vote resulted:
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6.
7
8.
0
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
MATTERS FROM OFFICIALS - None
ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS -None
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
8:00 p.m. The next regular meeting is scheduled for September 12, 1995, at 7:00 p.m.
Respectfully submitted:
Agendy Sec tary
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APPROVED: