RRA - 05-23-95•
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
MAY 23, 1995
APPROVED
CITY Oy ftPSE- MEAD
DATE- &LI-3 S
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 Imperial
The Invocation was led by Agencymember Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Imperial, Vice-Chairman Clark, and Chairman
Vasquez
Absent: Agencymember Taylor (excused)
APPROVAL OF MINUTES: - None
1. RRA RESOLUTION NO. 95-12 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-12
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$229,503.22 AND DEMANDS NO. 3555 THROUGH 3565 AND DEMAND NO.
3546
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN CLARKthat
Resolution No. 95-12 be adopted. Vote resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT - CONCRETE REPAIRS AND
ADA RAMPS - FY 1994/95
MOTION BY AGENCYMEMBER BRUESCH, SECOND BY VICE-CHAIRMAN CLARK that
the Agency waive the irregularities in the bids submitted by Kovac, Inc. and Los Angeles
Engineerig, Inc; accept the bids and award the project to Kalban, Inc. in the amount of
$139,591.36 and authorize the Chairman to sign the contract on behalf of the Agency. Vote
resulted:
Aye:
Clark, Bruesch, Vasquez, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
RRA 5-23-95
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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
7:06 p.m. The next regular meeting is scheduled for June 13, 1995, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
APPROVED:
RRA 5-23-95
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