RRA - 08-08-95APPROVED
MINUTES OF THE REGULAR MEETING CITY O~~ RO EA1F.AD
ROSEMEAD REDEVELOPMENT AGENCY DOTE ° ~,FLa 2~
AUGUST 8, 1995
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Vasquez at 7:07 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
The meeting recessed at 7:08 p.m. for purposes of meeting as the Rosemead Housing
Development Corporation and was reconvened at 7:50 p.m.
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice-Chairman Clark, and
Chairman Vasquez
Absent: None
APPROVAL OF MINUTES: JULY 25, 1995 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY COUNCILMEMBER BRUESCH
that the Minutes of the Regular Meeting of July 25, 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. 95-18 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-18
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$47,420.92 AND DEMANDS NO. 3661 THROUGH NO. 3669, and demand no.
3652.
Agencymember Taylor requested an explanation of Check No. 21985, Supportive
Engineering, $10,950.
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY AGENCYMEMBER IMPERIAL
that Resolution No. 95-18 be adopted. Vote resulted:
Aye:
Bruesch, Clark, Vasquez, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
2. RESOLUTION NO. 95-19 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR
THE 1995/96 ASPHALT OVERLAY PROJECT
The following Resolution was presented to the Agency for adoption:
F]
RESOLUTION NO. 95-19
0
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH
RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1995-96
ASPHALT CONCRETE OVERLAY AND STREET LIGHTING IMPROVEMENTS ON
VARIOUS CITY STREETS
MOTION BY AGENCYMEMBER CLARK, SECOND BY COUNCILMEMBER BRUESCHthat
the Agency adopt Resolution No. 95-19. 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. ENGINEERING PROPOSAL - ASPHALT CONCRETE OVERLAY ON VARIOUS CITY
STREETS, FY 1995196
MOTION BY COUNCILMEMBER BRUESCH, SECOND BY COUNCILMEMBER CLARK that
the Agency approve the engineering proposal and direct staff to begin the preparation of the
necessary plans and specifications. 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. MATTERS FROM OFFICIALS - None
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
6. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:55 p.m. The next regular meeting is scheduled for August 22, 1995, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED: