RRA - 01-24-950 APPROVED
CITY OF R0S ii4EAD
~ DATi~;~a 8'f 9 f
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JANUARY 24, 1995
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Bruesch 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 Vasquez
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Vasquez, Vice-Chairman Taylor, and
Chairman Bruesch
Absent: None
The meeting was recessed at 7:05 p.m. for the purpose of meeting as the Rosemead
Building Rehabilitation Appeals Board and was reconvened at 7:45 p.m.
APPROVAL OF MINUTES: DECEMBER 13, 1994 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY AGENCYMEMBER VASQUEZ that
the Minutes of the Regular Meeting of December 13, 1994, be approved as submitted. Vote
resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 95-01 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-01
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$77,184.24 AND DEMANDS NO. 3399 AND DEMANDS 3405 AND DEMANDS
NO. 3414 THROUGH NO. 3432.
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY AGENCYMEMBER VASQUEZ that
Resolution No. 95-01 be adopted. 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. RESOLUTION NO. 95-02 - GRAFFITI REMOVAL SERVICES FOR PROJECT AREA #1
The following resolution was presented to the Agency for adoption:
RRA 1-24-95
Page #1
RESOLUTION NO. 95-02
E
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY MAKING
CERTAIN FINDINGS AND DETERMINDATIONS REGARDING REDEVELOPMENT
AGENCY PAYMENT FOR GRAFFITI REMOVAL SERVICES WITHING THE
BOUNDARIES OF PROJECT AREA NO. 1.
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BYAGENCYMEMBER IMPERIALthat
Resolution No. 95-02 be adopted. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. RESOLUTION NO. 95-03 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR
THE BARTLETT, BURTON, AND MUSCATEL STORM DRAIN AND DELTA AVENUE
SIDEWALK IMPROVEMENTS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 95-03
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH
RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE BARTLETT,
BURTON, AND MUSCATEL AVENUE STORM DRAIN IMPROVEMENTS AND
DELTA AVENUE SIDEWALK IMPROVEMENTS
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BYAGENCYMEMBER IMPERIALthat
Resolution No. 95-03 be adopted. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. ENGINEERING PROPOSAL - SANITARY SEWER SYSTEM MASTER PLAN
Vice-Chairman Taylor stated that the cost for this Engineering Proposal should be split
between the City and Agency as this Sewer System Master Plan covers the area south of the
freeway and a portion of that is in the Redevelopment area.
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BYAGENCYMEMBER IMPERIALthat
the Agency approve the proposal and split the cost with the City. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
RRA 1-24-95
Page fit
t
5. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT - STORM DRAIN
IMPROVEMENTS IN BARTLETT, MUSCATEL, AND BURTON AND SIDEWALK
IMPROVEMENTS IN DELTA AVENUE
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BYAGENCYMEMBER IMPERIALthat
the Agency reject the bid submitted by Southern California Underground Contractors; waive
the irregularities in the bids submitted by Riverside Pipeline, Inc., Mladen Grbavac
Construction, and Robert G. Costongia, Inc; accept all other bids and award the project to
Majich Brothers, Inc., in the amount of $414,684.50; and authorize the Chairman to sign the
contract on behalf of the Agency. Vote resulted.
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
6. APPROVAL OF BEAUTIFICATION CONCEPTS FOR DEL MAR AVENUE, SAN GABRIEL
BOULEVARD, AND WALNUT GROVE AVENUE
Vice-Chairman Taylor stated that he is in favor of the beautification concepts along
Walnut Grove and San Gabriel Boulevards as part of the Redevelopment area, but that Del Mar
Avenue should not be included in the Redevelopment expense.
Chairman Bruesch inquired about the acquisition of the CalTrans property on Walnut
Grove and Hellman and the possibility of reconfiguring the freeway interchange area without
having to take any homes.
Al Rodriguez, City Engineer, responded that a meeting with CalTrans was held two
years ago and any changes at that interchange would have to meet today's standards which
might necessitate the taking of properties on Artson.
Chairman Bruesch asked that a concept for that interchange be included in the Walnut
Grove Avenue portion.
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY AGENCYMEMBER IMPERIALthat
the Agency approve the Corridor Beautification Concept Report. Vote resulted:
Aye:
Vasquez, Clark, Bruesh, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
7. AWARD OF BID - ZAPOPAN PLAY EQUIPMENT
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY AGENCYMEMBER IMPERIAL,
that the Agency award the project to the low bidder, Vido Samarzich, Inc., in the amount of
$38,750.00. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
a. MATTERS FROM OFFICIALS - NONE
RRA 1-24-95
Page #3
9. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - NONE
10. 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 February 14, 1995, at 7:00 p.m.
Respectfully submitted:
Agency Secretary
RRA 1-24-95
Page #4
APPROVED: