RRA - 06-27-95APPROVED
MINUTES OF THE REGULAR MEETING CITY OF/ RO 'ED9EAD
DATE
ROSEMEAD REDEVELOPMENT AGENCY
JUNE 27, 1995 RY-~je- 0
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 Agencymember Bruesch
The Invocation was led by Vice-Chairman Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Taylor, Vice-Chairman Clark, and
Chairman Vasquez
Absent: None
The meeting was recessed at 7:08 p.m. for the purposes of meeting as the Rosemead
Building Rehabilitation Appeals Board and the Rosemead Housing Development Corporation
and was reconvened at 7:14 p.m.
1. RRA RESOLUTION NO. 95-14 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-14
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$956,783.53 AND DEMANDS NO. 3601 THROUGH 3612, AND DEMANDS
3590 THROUGH 3592
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESQH
that Resolution No. 95-14 be adopted. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: Taylor
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
Agencymember Taylor stated that he objected to Check No. 3612, City Services/FY
94-95 in the amount of $947,300.
2. RESOLUTION NO. 95-15 - ADOPTING 1995-96 ROSEMEAD REDEVELOPMENT
AGENCY BUDGET
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-15
A RESOLUTION OF THE REDEVELOPMENT AGENCY FOR THE CITY OF
ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1995-96
AND MAKING APPROPRIATIONS FOR THE AMOUNT BUDGETED
Agencymember Taylor stated that he received a copy of the breakdown of the
$947,300 for City Services, Operations Account 4210-6500.
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Frank Tripepi, Executive Director, responded that the breakdown formula was
developed with and approved by the City's independent auditors, McGladrey, Hendrickson &
Pullen which tracks staff's time over the months.
Agencymember Taylor requested a copy of the letter from the auditors approving the
formula and added that he has reservations regarding the $947,300 amount.
Mr. Tripepi explained. that the entire Administration Cost Center for the Agency
represents only 16% of the total budgeted expenditures.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that the Agency adopt Resolution No. 95-15. Vote resulted:
Aye:
Clark, Bruesch, Vasquez
No:
Taylor, Imperial
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he also objected to the Highcliff Project, Account
4905-P74345, as being too far out of the project area and that he has stated his opposition
previously on this. Mr. Taylor stated further that he objects to the $130,000 for the
Rosemead Community Center; $75,000 for Rosemead Pool Improvements; and, $130,000
for Street Light Installation under Special Projects as being too far out of the project area.
Vote resulted:
Aye: Clark, Vasquez, Bruesch
No: Taylor, Imperial
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. ACCEPTANCE OF WORK FOR STORM DRAIN IMPROVEMENTS IN BARTLETT,
MUSCATEL, AND BURTON AND SIDEWALK IMPROVEMENTS IN DELTA AVENUE
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% retention payment 35 days after
the recorded date of the Notice of Completion. Vote resulted:
Yes: Clark, Bruesch, Vasquez, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS
Agencymember Bruesch commented on information he received on the Grand Jury
Report on Redevelopment and is proud that the Rosemead Redevelopment Agency has always
conducted itself as an entity to improve the infrastructure of an area that needs improvement.
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5. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:20 p.m.
The next regular meeting will be held on July 11, 1995 at 7:00 p.m.
Respectfully submitted:
Agenc Sec tart'
APPROVED:
RRA 6-27-95
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