RRA - 02-14-95•
• APPROVED
CITY OF RO EMEAD
DATE 3 a P 95~
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY - - -
FEBRUARY 14, 1995
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Bruesch at 7:20 p.m. in the conference Room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the Flag and Invocation were waived as having been completed during
the meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Vasquez, Vice-Chairman Taylor, and
Chairman Bruesch
Absent: None
APPROVAL OF MINUTES: JANUARY 24, 1995 - REGULAR MEETING
Chairman Bruesch asked that the Minutes of January 24, 1995, be deferred to the
February 28, 1995 meeting.
1. RRA RESOLUTION NO. 95-05 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-05
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$38,445.02 AND DEMANDS NO. 3434, 3435, AND DEMANDS 3444
THROUGH NO. 3453
Vice-Chairman Taylor referred to Page 2, and stated a request had been made
previously to include a brief statement regarding locations in the Miscellaneous Engineering
Services section.
Frank Tripepi, Executive Director, responded that a corrected report will be added to
this warrant register which the Agency can approve at the next meeting.
MOTION BY VICE-PRESIDENT TAYLOR, SECOND BY AGENCYMEMBER IMPERIALthat
Resolution No. 95-05 be adopted and that approval of the Miscellaneous Engineering Services
section including locations will be on the February 28, 1995 agenda and if approved will be
attached to Resolution No. 95-05. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR PREPARATION
OF A SEWER SYSTEM MASTER PLAN
MOTION BY VICE-PRESIDENT TAYLOR, SECOND BY AGENCYMEMBER VASQUEZ that
the Agency the Cooperative Agreement between the City and Agency for preparation of a
Sewer System Master Plan. Vote resulted:
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• •
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. REQUEST FROM MARGE CARSON TO LEASE AGENCY PROPERTY
Vice-Chairman Taylor asked about the type of agreement and the cost of the lease
payment.
Mr. Tripepi responded that it would be a ground lease for additional parking spaces and
staff and Agency Counsel would work together to provide a 30-day Quit Clause. Mr. Tripepi
stated further that a liability clause holding the Agency harmless will be part of the agreement.
Mr. Tripepi stated further that with approval of the Agency, staff will meet with the
representatives of Marge Carson to draft an agreement and provide a sketch of the
improvements to the lot.
Agencymember Imperial stated that that property was bought for a senior center and
asked about time frames for it. Mr. Imperial expressed concern if the 30-day Quit Clause
could be adhered to by the company should construction begin on the new center.
Mr. Tripepi responded that agreement will be before the Agency for approval.
Agencymember Imperial commented on the sufficiency of the site for a future center
and that people who do not want to reside at the Angelus Senior Housing location would be
willing to move to this site when available.
Vice-Chairman Taylor suggested that the first concern would be to the current senior
housing project as to tenant occupancy, complaints and reactions of the seniors to this.
Agencymember reiterated that upon talking with the seniors, many did not want to
move to the Angelus site, but were waiting for the new center. Mr. Imperial explained further
that transportation is not available at the Angelus location.
Vice-Chairman Taylor stated that the new center may not be built for another few
years and suggested putting the vacant property to use by allowing Marge Carson to lease
the property for employee parking.
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY AGENCYMEMBER VASQUEZ that
the Agency direct staff to work with Marge Carson representatives to develop a proposal to
lease a portion of the property at 9056 Garvey Avenue. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS - NONE
5. ORAL COMMUNICATION FROM THE AUDIENCE - NONE
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6. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at
7:30 p.m. The next regular meeting is scheduled for February 28, 1995, at 7:00 p.m.
Respectfully submitted:
Agency Secre ry
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APPROVED: