RRA - 12-20-94 Joint0-
-a_
MINUTES
SPECIAL MEETING
ROSEMEAD REDEVELOPMENT AGENCY
AND ROSEMEAD CITY COUNCIL
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
DECEMBER 20, 1994, AT 7:00 P.M.
APPROVED
CITY O R SdEMEAD
DATE T L V
The Special Meeting of the Rosemead Redevelopment Agency and
Rosemead City Council 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 Chairman Imperial.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Vasquez, Vice-
Chairman Taylor, and Chairman Bruesch
Absent: None
I. A. (Agency Aotion) - CONCLUSION OF PUBLIC HEARING AND
ADOPTION OF ROSEMEAD REDEVELOPMENT AGENCY IMPLEMENTATION
PLAN
Staff report was present by Executive Director/City Manager Frank
Tripepi and that all changes and deletions have made. Mr. Tripepi
stated that this is a plan that can be amended at any time in the
future.
Agencymember Taylor requested clarification of the change in
funding from $500,000 to $150,000 as stated on page 13.
Mr. Tripepi stated that this is not a replacement amount, but an
estimated amount to capitalize the program and that the amount
spent will vary. Mr. Tripepi explained that the Low-Moderate fund
is a set-a-side fund and funds do not conflict with each other.
MOTION BY AGENCYMBER CLARK, SECOND BY AGENCYMEMBER VASQUEZ
that the member of the Agency adopt the "Implementation Plan -
Rosemead Redevelopment Agency Project Area 1. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered
II. A. (COUNCIL ACTION) - ORDINANCE NO. 752 - AN URGENCY
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
AMENDING PART 6 OF THE REDEVELOPMENT PLAN FOR PROJECT
AREA NUMBER 1 IN ACCORDANCE WITH SECTION 33333.6 (e) OF
THE COMMUNITY REDEVELOPMENT LAW
MOTION BY COUNCILMEMBER VASQUEZ, SECOND BY COUNCILMEMBER CLARK
that the Council adopt Urgency Ordinance No. 752. Vote resulted:
Yes: Clark, Vasquez,.Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
•
III. ORAL COMMUNICATIONS FROM THE AUDIENCE - None
IV. MATTERS FROM OFFICIALS - None
V. ADJOURNMENT
There being no further action to be taken at this time, the
meeting was adjourned at 7:05 p.m. The next regular meeting will
be held on January 10, 1995 at 7:00 p.m. for the Rosemead
Redevelopment Agency and at
8:00 p.m. for the Rosemead City Council.
Respectfully submitted: APPROVED:
Agency Secretary/ CHAIRMAN/MAYOR
City Clerk