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RRA - 11-22-94CITY -MEAD DAT - MINUTES OF THE REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY R: NOVEMBER 22, 1994 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. I The Pledge to the Flag was led by Agencymember Clark The Invocation was led by Vice-Chairman Taylor 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 Building Rehabilitation Appeals Board and was reconvened at 7:25 p.m. APPROVAL OF MINUTES: NOVEMBER 8, 1994 - REGULAR MEETING MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER CLARKthat the Minutes of the Regular Meeting of November 8, 1994, be approved as submitted. Vote resulted: Aye: Clark, Vasquez, Bruesch, Imperial No: None Absent: None Abstain: Taylor The Chairman declared said motion duly carried and so ordered. 1. RRA RESOLUTION NO. 94-25 - CLAIMS & DEMANDS The following resolution was presented to the Agency for adoption: RESOLUTION NO. 94-25 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $11,333.52 AND DEMANDS NO. 3358 AND DEMANDS 3378 THROUGH NO. 3379. MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER VASQUEZ that Resolution No. 94-25 be adopted. Vote resulted: Aye: Clark, Vasquez, Bruesch, Imperial, Taylor No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. 2. REVIEW OF THE FIVE-YEAR IMPLEMENTATION PLAN FOR ROSEMEAD REDEVELOPMENT PROJECT AREA #1 Don Wagner, Assistant City Manager, reviewed the implementation plan and asked if the Agencymembers had any changes or modifications. RRA 11-22-94 Page #1 • • Mayor Bruesch confirmed that the City needs low to moderate income level housing, but questioned the 20% annual median income level in Los Angeles County as a requirement for potential first time Rosemead homeowners to participate in this program as being at poverty or below poverty levels. Mayor Bruesch further questioned who determines if a mobile home park is going to be "preserved" or not and if the mobile homes will be replaced with new housing or modular units. Don Wagner, Assistant City Manager, responded that these are options for the Council to discuss. Agencymember Imperial stated that possibly one mobile home park will be staying in Rosemead. Vice-Chairman Taylor stated that modular housing is less expensive than building a home provided the unit is of sound construction. Mr. Taylor stated further that the main objective is to provide decent, affordable housing. Robert Kress, Agency Attorney, reminded the Agency that an implementation plan needs to be adopted by the end of this year. 3. MATTERS FROM OFFICIALS - NONE 4. ORAL COMMUNICATIONS FROM THE AUDIENCE - NONE 5. ADJOURNMENT There being no further action to be taken at this time, the meeting was adjourned at 7:40 D.M. to December 13, 1994 at 7:00 p.m. Respectfully submitted: City Clerk RRA 11-22-94 Page #2