RRA - 11-08-940 APPROVED
CITY Oil-
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
NOVEMBER 8, 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.
The Pledge to the Flag was led by Agencymember Imperial
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Vasquez, and Chairman Bruesch
Absent: Vice-Chairman Taylor (excused)
APPROVAL OF MINUTES: OCTOBER 25, 1994 - REGULAR MEETING
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER CLARK that
the Minutes of the Regular Meeting of October 25, 1994, be approved as submitted. Vote
resulted:
Aye:
Clark, Vasquez, Bruesch, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 94-23 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 94-23
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$31,586.00 AND DEMANDS NO. 3348 AND DEMANDS 3356 THROUGH NO.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER VASQUEZ
that Resolution No. 94-23 be adopted. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 94-24 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH
RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1994-95 STREET
LIGHTING IMPROVEMENTS AND ASPHALT CONCRETE OVERLAY ON VARIOUS CITY
STREETS
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCY MEMBER VASQUEZ
that Resolution No. 94-24 be adopted. Vote resulted:
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Aye:
Clark, Vasquez, Bruesch, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR STREET
LIGHTING IMPROVEMENTS AND ASPHALT CONCRETE OVERLAY ON VARIOUS
STREETS WITHIN THE CITY FY 1994-95
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER VASQUEZ,
that Agency approve the Agreement. Vote resulted:
Aye:
Clark, Vasquez, Bruesch, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. ENGINEERING PROPOSAL - STREET LIGHTING FACILITY STUDY AND MASTER PLAN
PROGRAM
Chairman Bruesch asked if physical readings of the light cells would be taken.
AI Rodriguez, City Engineer, responded that a computer model is made of the type of
light bulb and spacing at the street location which enables them to check the light coverage
for that street.
Chairman Bruesch and Agencymember Imperial expressed their concerns over various
streets that are very dark and streets that do not have any lighting.
Chairman Bruesch asked for a report on the low cost energy efficient street lights that
SCE is recommending.
Mr. Tripepi, Executive Director responded that the City uses what Southern California
Edison recommends as they will be maintaining the street lighting.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER that the
Agency approved the engineering proposal. Vote resulted:
Aye:
Clark, Vasquez, Bruesch, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
5. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS
FOR BURTON AVENUE, BARTLETT AVENUE, MUSCATEL AVENUE STORM DRAIN
PROJECT AND DELTA AVENUE (FERN/GARVEY) SIDEWALK PROJECT
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER CLARK that
the Agency approve the plans and specifications and authorize advertisement for bids by the
Agency Secretary. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
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6. MATTERS FROM OFFICIALS
Agencymember Vasquez commented that he was very impressed with the street
projects, especially with the work south of the freeway.
7. ORAL !COMMUNICATIONS FROM THE AUDIENCE - None
8. ADJOURNMENT
Mayon Bruesch requested that this evening's meeting be adjourned in memory of Vice-
Chairman Taylor's father, Clayton Taylor.
Therelbeing no further action to be taken at this time
7:10 p.m. to November 22, 1994 at 7:00 p.m.
Respectfully Submitted:
City Clerk
the meeting was adjourned at
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