RRA - 06-28-94APPROVED
CITY OF ROS-MEAD
DATE- ~ is q y
MINUTES OF AN ADJOURNED REGULAR
ROSEMEAD REDEVELOPMENT AGENCY
JUNE 28, 1994 U
An Adjourned Regular Meeting of the Rosemead Redevelopment Agency
was called to order by Chairman Bruesch at 7:41 p.m. in the Conference
Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag and the 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: JUNE 14, 1994 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY AGENCYMEMBER VASQUEZ
that the Minutes of the Regular Meeting of June 14, 1994, be approved
as submitted. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
Absent: None
Abstain: Taylor
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 94-13 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 94-13
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$18,972.68 AND DEMANDS NO. 3153 THROUGH NO. 3173.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER VASQUEZ
that Resolution No. 94-13 be adopted. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
2. RRA RESOLUTION NO. 94-14 - ADOPTION OF 1994-95 BUDGET
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 94-14
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1994-95
AND MAKING APPROPRIATIONS FOR THE AMOUNT BUDGETED
Vice-Chairman Taylor requested clarification and breakdown of
$947,000 for City services. Vice-Chairman Taylor stated that he will
vote against $375,000 expenditure for the reconstruction of Highcliff
Street because it is to far out of the project area.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER CLARK that
Resolution No. 94-14 be adopted. Vote resulted:
Aye: Clark, Bruesch, Vasquez, Imperial
No: Taylor
Absent: None
Abstain: None
11
3. REQUEST FROM TERRY FRANCIS FOR PROPOSED BICYCLE MOTORCROSS (BMX)
PARR AT CITY-OWNED PROPERTY LOCATED AT 9108-18 GARVEY AVENUE
Terry Francis, the applicant, stated the hours of operation,
informed the Agency of the type of medical insurance coverage, and
assured the Agency that the property will be temporarily improved and
well-staffed during the short time that it is in operation. He stated
that he also fully understands that he may have to vacate the premises
within one year due to construction of a senior housing project.
Agencymembers expressed their reluctance at having to deny his
request but the concern was that the senior housing project may begin
within the next few months.
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER VASQUEZ to
deny a bicycle motocross (B.M.X.) park at the City owned Garvey
Property, 9108 Garvey Avenue. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES REDEVELOPMENT
SEMINAR
MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER IMPERIAL that
the Agency authorize the attendance of any Agencymember, Agency
Counsel, Executive Director and staff designee to attend the League of
California Cities Redevelopment Seminar.
The Chairman declared said motion duly carried and so ordered.
5. REQUEST FROM LAIDLAW HARLEY-DAVIDSON FOR MEDIAN MODIFICATION AT
8352 GARVEY AVENUE
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER VASQUEZ to
deny the request to modify the median. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
6. MATTERS FROM OFFICIALS - None
C
7. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
There being no further action to be taken at this time, the
meeting was adjourned at 8:00 p.m. The next regular meeting is
scheduled for July 12, 1994, at 7:00 p.m.
Respectfully submitted:
Agency See`ciet_ary